Company Information

CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,200
Authorised Capital
15,000,000

Directors

Jyoti Jitendra Mehta
Jyoti Jitendra Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Deven Mehta
Mohit Deven Mehta
Additional Director
almost 5 years ago
Ushma Mehta Deven
Ushma Mehta Deven
Director
about 7 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
about 30 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
about 30 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Amgis holdings private limited incorporation?

Incorporation date of the company is 28 September 1994 .

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 5.

Amgis holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Deven jitendra mehta
  • Jitendra mehta jagannath
  • Ushma mehta deven
  • Jyoti jitendra mehta
  • Mohit deven mehta