Company Information

CIN
Status
Date of Incorporation
24 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,994,800
Authorised Capital
75,000,000

Directors

Madhav Govind Labhe
Madhav Govind Labhe
Director/Designated Partner
for over 1 year
Shriniwas Dilip Andhare
Shriniwas Dilip Andhare
Director
for almost 14 years
Dilip Shrikrishna Andhare
Dilip Shrikrishna Andhare
Director
for almost 2 years

Past Directors

Ashutosh Ashok Parasrampuria
Ashutosh Ashok Parasrampuria
Director
over 17 years ago
Ashok Parasrampuria
Ashok Parasrampuria
Director
over 17 years ago
Jayant Shrikrishna Andhare
Jayant Shrikrishna Andhare
Director
almost 30 years ago

Charges

2 Crore
24 December 2018
Arvind Sahakari Bank Ltd.
2 Crore
16 July 2011
Bank Of India
2 Crore
10 August 2011
Bank Of India
2 Crore
01 March 2005
The Cosmos Co-op Bank Ltd
1 Crore
21 February 2000
State Bank Of India
22 Lak
12 October 1984
State Bank Of India
41 Lak
23 February 1995
State Bank Of India
95 Lak
19 December 1989
State Bank Of India
1 Crore
23 February 1995
State Bank Of India
24 Lak
19 December 1989
State Bank Of India
1 Crore
12 October 1984
State Bank Of India
24 Lak
19 December 1989
State Bank Of India
35 Lak
04 November 2022
Others
0
24 December 2018
Others
0
23 February 1995
State Bank Of India
0
19 December 1989
State Bank Of India
0
12 October 1984
State Bank Of India
0
01 March 2005
The Cosmos Co-op Bank Ltd
0
19 December 1989
State Bank Of India
0
10 August 2011
Bank Of India
0
19 December 1989
State Bank Of India
0
21 February 2000
State Bank Of India
0
12 October 1984
State Bank Of India
0
23 February 1995
State Bank Of India
0
16 July 2011
Bank Of India
0
04 November 2022
Others
0
24 December 2018
Others
0
23 February 1995
State Bank Of India
0
19 December 1989
State Bank Of India
0
12 October 1984
State Bank Of India
0
01 March 2005
The Cosmos Co-op Bank Ltd
0
19 December 1989
State Bank Of India
0
10 August 2011
Bank Of India
0
19 December 1989
State Bank Of India
0
21 February 2000
State Bank Of India
0
12 October 1984
State Bank Of India
0
23 February 1995
State Bank Of India
0
16 July 2011
Bank Of India
0
04 November 2022
Others
0
24 December 2018
Others
0
23 February 1995
State Bank Of India
0
19 December 1989
State Bank Of India
0
12 October 1984
State Bank Of India
0
01 March 2005
The Cosmos Co-op Bank Ltd
0
19 December 1989
State Bank Of India
0
10 August 2011
Bank Of India
0
19 December 1989
State Bank Of India
0
21 February 2000
State Bank Of India
0
12 October 1984
State Bank Of India
0
23 February 1995
State Bank Of India
0
16 July 2011
Bank Of India
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Auditor?s certificate-30112019
List of depositors-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form CHG-1-22012019_signed
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date on which the Ameya paper mills pvt ltd incorporated?

Ameya paper mills pvt ltd was incorporated on 24 February 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ameya paper mills pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ameya paper mills pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Ameya paper mills pvt ltd?

6 of directors are associated with the company.