Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mumtaz Sajid Sayyad
Mumtaz Sajid Sayyad
Director/Designated Partner
almost 5 years ago
Pervin Sajid Sayyad
Pervin Sajid Sayyad
Director
over 19 years ago

Past Directors

Sajid Mehboob Sayyad
Sajid Mehboob Sayyad
Director
over 19 years ago

Registered Trademarks

Amigo (Label) Amigo Logistics India

[Class : 39] Freight, Freight Forwarding, Freight Broking , Freight (Shipping Of Goods), Customs Brokerage (Transport) Brokerage (Freight,).

Documents

Form DIR-12-02102020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DPT-3-21092020-signed
Form DIR-12-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019