Company Information

CIN
Status
Date of Incorporation
17 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavik Hasmukhlal Desai
Bhavik Hasmukhlal Desai
Director/Designated Partner
for over 7 years
Deepak Kumar Modi
Deepak Kumar Modi
Director
for almost 22 years
Pragnya Deepak Kumar Modi
Pragnya Deepak Kumar Modi
Director
for almost 22 years
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
for almost 22 years

Past Directors

Yogeshbhai Bhayabhai Hadiya
Yogeshbhai Bhayabhai Hadiya
Director
over 8 years ago

Documents

Form MGT-7-03102017_signed
List of share holders, debenture holders;-29092017
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
Form DIR-12-22062017_signed
Optional Attachment-(4)-21062017
Notice of resignation;-21062017
Optional Attachment-(1)-21062017
Evidence of cessation;-21062017
Letter of appointment;-21062017
Optional Attachment-(3)-21062017
Optional Attachment-(2)-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-11-19062017_signed
Proof of dispatch-19062017
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Form AOC-4-16112016_signed

Frequently Asked Questions

What is the date on which the Ami merchandising private limited incorporated?

Ami merchandising private limited was incorporated on 17 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ami merchandising private limited compliant?

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

What is the number of directors associated with Ami merchandising private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ami merchandising private limited?

5 of directors are associated with the company.