Company Information

CIN
Status
Date of Incorporation
13 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Abrar Ahmed Abdul Razzak Khan
Abrar Ahmed Abdul Razzak Khan
Director
for over 28 years
Raju Akbar Ajani
Raju Akbar Ajani
Director
for over 1 year

Past Directors

Vimal Vikamchand Doshi
Vimal Vikamchand Doshi
Director
over 24 years ago

Trademarks

A Amigo Moulded Furniture Amigo Appliance

[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool Included In Class 20

A Amigo's Flamingo Amigo Appliance

[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool Included In Class 20

Charges

0
10 June 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
40 Lak
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
70 Lak
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
20 Lak
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018

Frequently Asked Questions

When was the Amigo appliances pvt ltd incorporated?

The Amigo appliances pvt ltd was incorporated with ROC on 13 June 1991 as .

Where has the Amigo appliances pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 062048.

What is the E-filing status of the company?

The status of Amigo appliances pvt ltd is Active.

Number of Key Management personnel of the Amigo appliances pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Amigo appliances pvt ltd?

The appointed directors in the company are:

  • Raju akbar ajani
  • Abrar ahmed abdul razzak khan
  • Vimal vikamchand doshi