Company Information

CIN
U51900MH1987PTC045295
Status
Date of Incorporation
16 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
for about 5 years
Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
for over 1 year
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
for about 37 years
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
for almost 23 years
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
for over 20 years
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
for over 15 years

Past Directors

Lina Bilkha
Lina Bilkha
Director
about 37 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Form DPT-3-23082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Copy of resolution passed by the company-02082019
Form DIR-12-29072019_signed
Evidence of cessation;-24072019

Frequently Asked Questions

What is the date on which the Amilia exports and investments pvt ltd incorporated?

Amilia exports and investments pvt ltd was incorporated on 16 November 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amilia exports and investments pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Amilia exports and investments pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Amilia exports and investments pvt ltd?

7 of directors are associated with the company.