Company Information

CIN
U24130MH1990PTC055706
Status
Date of Incorporation
08 March 1990
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
29 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Reena Rajesh Singh Thakur
Reena Rajesh Singh Thakur
Director
for over 10 years
Rajesh Ramkhalavansingh Thakur
Rajesh Ramkhalavansingh Thakur
Director/Designated Partner
for over 13 years
Rupal Amidwar
Rupal Amidwar
Director/Designated Partner
for over 1 year
Aarati Pramod Amidwar
Aarati Pramod Amidwar
Director
for over 26 years

Past Directors

Harikumar Chandran Pillai
Harikumar Chandran Pillai
Director
over 13 years ago
Sonal Nikhil Nilawar
Sonal Nikhil Nilawar
Director
over 14 years ago

Charges

1 Crore
20 March 2019
Sidbi
22 Lak
03 March 2018
Axis Bank Limited
1 Crore
28 December 2017
Axis Bank Limited
25 Lak
17 April 2012
Bank Of Baroda
1 Crore
06 August 1990
Maharashtra State Financial Corporation
15 Lak
17 March 2020
Hdfc Bank Limited
1 Crore
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-21092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325

Frequently Asked Questions

What is the incorporation date of the Ami pyroflex private limited?

Incorporation date of the company is 08 March 1990 .

What is the state of the Ami pyroflex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ami pyroflex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ami pyroflex private limited?

Ami pyroflex private limited has appointed 6 of directors.

Who are the appointed Directors in Ami pyroflex private limited?

The appointed directors in the company are:

  • Aarati pramod amidwar
  • Sonal nikhil nilawar
  • Rupal amidwar
  • Rajesh ramkhalavansingh thakur
  • Reena rajesh singh thakur
  • Harikumar chandran pillai