Company Information

CIN
U01100MH1990PTC058610
Status
Date of Incorporation
19 October 1990
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
2,500,000
Authorised Capital
2,500,000

Directors

Juzer Mohsinbhai Amin
Juzer Mohsinbhai Amin
Director
for about 34 years
Husain Zamin Amin
Husain Zamin Amin
Director
for over 19 years
Zamin Mohasin Bhai Amin
Zamin Mohasin Bhai Amin
Director
for over 1 year

Past Directors

Rasheeda Zamin Amin
Rasheeda Zamin Amin
Additional Director
over 10 years ago

Charges

6 Lak
03 May 2003
Uco Bank
6 Lak
03 May 2003
Uco Bank
0
03 May 2003
Uco Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

What is the date of Amin agro private limited incorporation?

Incorporation date of the company is 19 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amin agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasheeda zamin amin
  • Zamin mohasin bhai amin
  • Husain zamin amin
  • Juzer mohsinbhai amin