Company Information

CIN
U27100MH1995PTC140949
Status
Date of Incorporation
05 December 1995
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
30 September 2023
Paid Up Capital
26,450,000
Authorised Capital
40,000,000

Directors

Jayaramakrishnan Kannan
Jayaramakrishnan Kannan
Director/Designated Partner
for over 1 year
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Director/Designated Partner
for almost 11 years
Parool Paresh Merchant
Parool Paresh Merchant
Director/Designated Partner
for over 1 year

Past Directors

Nirdesh Sinha
Nirdesh Sinha
Director
about 7 years ago
Vilas Anant Gangan
Vilas Anant Gangan
Director
almost 19 years ago

Charges

25 Crore
24 January 2014
Dena Bank
12 Crore
24 April 2012
Axis Bank Limited
13 Crore
19 December 1996
Icici Bank Ltd.
1 Crore
20 February 2008
Zwirn Pragati Capfin Private Limited
28 Crore
20 February 2008
Zwirn Pragati Capfin Private Limited
0
19 December 1996
Icici Bank Ltd.
0
24 January 2014
Dena Bank
0
24 April 2012
Axis Bank Limited
0
20 February 2008
Zwirn Pragati Capfin Private Limited
0
19 December 1996
Icici Bank Ltd.
0
24 January 2014
Dena Bank
0
24 April 2012
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20151224
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date on which the Ami tech (india) private limited incorporated?

Ami tech (india) private limited was incorporated on 05 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ami tech (india) 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 tech (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ami tech (india) private limited?

5 of directors are associated with the company.