Company Information

CIN
U65910MH1997PTC105054
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,192,000
Authorised Capital
10,000,000

Directors

Juzer Mohsinbhai Amin
Juzer Mohsinbhai Amin
Director
for almost 28 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

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-18092020
Form MGT-7-23112019_signed
Form MGT-14-17112019_signed
List of share holders, debenture holders;-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
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
Form AOC-4-07112019
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Amin foods and dairy products private limited incorporated?

The Amin foods and dairy products private limited was incorporated with ROC on 13 January 1997 as .

Where has the Amin foods and dairy products private limited been incorporated?

The company was incorporated in Mumbai with registration number 105054.

What is the E-filing status of the company?

The status of Amin foods and dairy products private limited is Active.

Number of Key Management personnel of the Amin foods and dairy products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amin foods and dairy products private limited?

The appointed directors in the company are:

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