Company Information

CIN
U51900MH1965PTC013324
Status
Date of Incorporation
15 September 1965
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
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Monaz Farhad Cooper
Monaz Farhad Cooper
Director/Designated Partner
for over 3 years
Farhad Keki Cooper
Farhad Keki Cooper
Director/Designated Partner
for over 1 year

Past Directors

Kamal Keki Cooper
Kamal Keki Cooper
Director
over 46 years ago
Keki Byram Cooper
Keki Byram Cooper
Director
over 52 years ago

Charges

11 Crore
19 September 2018
Bank Of India
6 Crore
31 July 2017
Bank Of India
3 Crore
07 May 2014
Bank Of India
10 Lak
26 December 2013
Bank Of India
1 Crore
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2018
Bank Of India
0
31 July 2017
Bank Of India
0
07 May 2014
Bank Of India
0
26 December 2013
Bank Of India
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2018
Bank Of India
0
31 July 2017
Bank Of India
0
07 May 2014
Bank Of India
0
26 December 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-24012024
Copy of MGT-8-24012024
Form MGT-7-24012024_signed
Form ADT-1-21122023_signed
Copy of resolution passed by the company-21122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122023
Directors report as per section 134(3)-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Copy of written consent given by auditor-21122023
Form AOC-4-21122023_signed
List of share holders, debenture holders;-19122022
Copy of MGT-8-19122022
Form MGT-7-19122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form AOC-4-31032022_signed
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022

Frequently Asked Questions

What is the date of Amfico agencies private limited incorporation?

Incorporation date of the company is 15 September 1965 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amfico agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Keki byram cooper
  • Farhad keki cooper
  • Kamal keki cooper
  • Monaz farhad cooper