Company Information

CIN
U70101MH2005PTC153497
Status
Date of Incorporation
25 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanju Sudhir Kothari
Sanju Sudhir Kothari
Beneficial Owner
for about 17 years
Rajen Nemichand Raisoni
Rajen Nemichand Raisoni
Director
for about 18 years

Past Directors

Ami Sunil Kothari
Ami Sunil Kothari
Additional Director
about 16 years ago
Rashmikant Shah Premchand
Rashmikant Shah Premchand
Director
about 17 years ago
Sunil Sudhir Kothari
Sunil Sudhir Kothari
Director
about 18 years ago

Charges

0
03 November 2010
State Bank Of India
11 Crore
03 November 2010
State Bank Of India
11 Crore
03 November 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0

Documents

Form 14-130612.OCT
Form 32-030612.OCT
Optional Attachment 1-160512.PDF
Evidence of cessation-160512.PDF
Letter of the charge holder-100412.PDF
Form 17-110412.OCT
Memorandum of satisfaction of Charge-100412.PDF
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form 23B-180511.OCT
Certificate of Registration of Mortgage-010111.PDF
Certificate of Registration of Mortgage-010111.PDF
Certificate of Registration of Mortgage-010111.PDF
Instrument of creation or modification of charge-010111.PDF
Optional Attachment 1-010111.PDF
Form 8-010111-031110-ChargeId-10259002.PDF
Certificate of Registration of Mortgage-151210.PDF
Certificate of Registration of Mortgage-151210.PDF
Certificate of Registration of Mortgage-151210.PDF
Instrument of creation or modification of charge-151210.PDF

Frequently Asked Questions

What is the date of Ami estates private limited incorporation?

Incorporation date of the company is 25 May 2005 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ami estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil sudhir kothari
  • Ami sunil kothari
  • Sanju sudhir kothari
  • Rashmikant shah premchand
  • Rajen nemichand raisoni