Company Information

CIN
U45202MH1993PTC073742
Status
Date of Incorporation
02 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Abdul Razak Ahmed Chunawala
Abdul Razak Ahmed Chunawala
Additional Director
for almost 14 years
Farook Abdul Razak Chunawala
Farook Abdul Razak Chunawala
Additional Director
for almost 14 years
Sameer Abdul Razak Chunawala
Sameer Abdul Razak Chunawala
Additional Director
for almost 14 years
Aarif Abdul Razak Chunawala
Aarif Abdul Razak Chunawala
Additional Director
for almost 14 years
Samaira Aarif Chunawala
Samaira Aarif Chunawala
Director/Designated Partner
for about 7 years

Past Directors

Shaista Sameer Chunawala
Shaista Sameer Chunawala
Additional Director
about 8 years ago
Shainaz Farook Chunawala
Shainaz Farook Chunawala
Additional Director
about 8 years ago
Faimida Razak Chunawala
Faimida Razak Chunawala
Additional Director
about 8 years ago
Jitendra Ramniklal Mody
Jitendra Ramniklal Mody
Director
almost 22 years ago
Pinakin Ramniklal Mody
Pinakin Ramniklal Mody
Director
almost 22 years ago

Charges

20 Crore
19 May 2017
Dewan Housing Finance Corporation Limited
20 Crore
19 May 2017
Others
0
19 May 2017
Others
0
19 May 2017
Others
0
19 May 2017
Others
0

Documents

List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-15062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed

Frequently Asked Questions

When was the Amiratzen estates and investments pvt ltd incorporated?

The Amiratzen estates and investments pvt ltd was incorporated with ROC on 02 September 1993 as .

Where has the Amiratzen estates and investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 073742.

What is the E-filing status of the company?

The status of Amiratzen estates and investments pvt ltd is Active.

Number of Key Management personnel of the Amiratzen estates and investments pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Amiratzen estates and investments pvt ltd?

The appointed directors in the company are:

  • Pinakin ramniklal mody
  • Jitendra ramniklal mody
  • Abdul razak ahmed chunawala
  • Farook abdul razak chunawala
  • Sameer abdul razak chunawala
  • Aarif abdul razak chunawala
  • Samaira aarif chunawala
  • Faimida razak chunawala
  • Shainaz farook chunawala
  • Shaista sameer chunawala