Company Information

CIN
U30007MH1996PTC095802
Status
Date of Incorporation
02 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Imtiaz Moiz Baxamusa
Imtiaz Moiz Baxamusa
Director
for over 1 year
Nisreen Imtiaz Baxamusa
Nisreen Imtiaz Baxamusa
Director
for over 21 years

Past Directors

Charges

0
10 February 2006
State Bank Of India
1 Crore
24 September 2010
The Saraswat Co-operative Bank Limited
7 Lak
21 June 2003
Development Credit Bank Ltd
3 Lak
10 February 2006
State Bank Of India
0
21 June 2003
Development Credit Bank Ltd
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
10 February 2006
State Bank Of India
0
21 June 2003
Development Credit Bank Ltd
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
10 February 2006
State Bank Of India
0
21 June 2003
Development Credit Bank Ltd
0
24 September 2010
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Optional Attachment-(1)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Frequently Asked Questions

What is the date of Amgee computers private limited incorporation?

Incorporation date of the company is 02 January 1996 .

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 2.

Amgee computers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisreen imtiaz baxamusa
  • Imtiaz moiz baxamusa