Company Information

CIN
U34300MH1989PTC050922
Status
Date of Incorporation
07 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,587,000
Authorised Capital
2,000,000

Directors

Juzer Mohsinbhai Amin
Juzer Mohsinbhai Amin
Director
for over 35 years
Husain Zamin Amin
Husain Zamin Amin
Director/Designated Partner
for about 25 years
Zamin Mohasin Bhai Amin
Zamin Mohasin Bhai Amin
Director/Designated Partner
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-14-17112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
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 resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Amin tyres private limited incorporation?

Incorporation date of the company is 07 March 1989 .

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 tyres 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