Company Information

CIN
U45200MH1989PTC054558
Status
Date of Incorporation
08 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Shubhada Aman Sheriff
Shubhada Aman Sheriff
Director/Designated Partner
for over 1 year
Madhuri Madhusudan Patwardhan
Madhuri Madhusudan Patwardhan
Director
for over 23 years

Past Directors

Hemang Rasiklal Shah
Hemang Rasiklal Shah
Director
about 17 years ago
Rakesh Rameshchandra Shah
Rakesh Rameshchandra Shah
Director
about 17 years ago
Madhusudan Hari Patwardhan
Madhusudan Hari Patwardhan
Director
almost 35 years ago

Charges

53 Lak
30 September 1996
S. H. F. C. Ltd
50 Lak
17 June 1993
Janta Sahakari Bank Ltd
1 Lak
08 June 1993
Janta Sahakari Bank Ltd
1 Lak
11 March 2002
Janta Sahakari Bank Ltd
25 Lak
08 June 1993
Janta Sahakari Bank Ltd
0
17 June 1993
Janta Sahakari Bank Ltd
0
11 March 2002
Janta Sahakari Bank Ltd
0
30 September 1996
S. H. F. C. Ltd
0
08 June 1993
Janta Sahakari Bank Ltd
0
17 June 1993
Janta Sahakari Bank Ltd
0
11 March 2002
Janta Sahakari Bank Ltd
0
30 September 1996
S. H. F. C. Ltd
0

Documents

List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Ameya properties private limited incorporated?

Ameya properties private limited was incorporated on 08 December 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ameya properties private limited compliant?

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

What is the number of directors associated with Ameya properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ameya properties private limited?

5 of directors are associated with the company.