Company Information

CIN
Status
Date of Incorporation
20 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,290,000
Authorised Capital
7,000,000

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
for about 1 year
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
for about 1 year
Supriya Amit Rathi
Supriya Amit Rathi
Director
for over 19 years
Girish Kumar Pungalia
Girish Kumar Pungalia
Director
for about 19 years
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
for almost 2 years
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(2)-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019

Frequently Asked Questions

When was the Amit capital and securities pvt ltd incorporated?

The Amit capital and securities pvt ltd was incorporated with ROC on 20 March 1992 as .

Where has the Amit capital and securities pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 066005.

What is the E-filing status of the company?

The status of Amit capital and securities pvt ltd is Active.

Number of Key Management personnel of the Amit capital and securities pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amit capital and securities pvt ltd?

The appointed directors in the company are:

  • Girish kumar pungalia
  • Nitesh porwal
  • Anand nandkishore rathi
  • Vishal jugal laddha
  • Supriya amit rathi
  • Abhishek rathi