Company Information

CIN
U45200MH1987PTC045294
Status
Date of Incorporation
13 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pyarali Hasanali Maredia
Pyarali Hasanali Maredia
Director
for about 29 years
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
for about 29 years
Mehndi Kasamali Maredia
Mehndi Kasamali Maredia
Director/Designated Partner
for about 29 years

Past Directors

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-11062020-signed
Form DPT-3-26062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-15032018

Frequently Asked Questions

When was the Amigo constructions pvt ltd incorporated?

The Amigo constructions pvt ltd was incorporated with ROC on 13 November 1987 as .

Where has the Amigo constructions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 045294.

What is the E-filing status of the company?

The status of Amigo constructions pvt ltd is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Amigo constructions pvt ltd?

The appointed directors in the company are:

  • Mehndi kasamali maredia
  • Rahemtullah mamji maredia
  • Pyarali hasanali maredia