Company Information

CIN
L17110MH1994PLC076660
Status
Date of Incorporation
18 February 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
189,477,000
Authorised Capital
200,000,000

Directors

Mayank Prakashbhai Jain
Mayank Prakashbhai Jain
Manager/Secretary
for over 4 years
Rupa Ramnikbhai Zaveri
Rupa Ramnikbhai Zaveri
Director/Designated Partner
for about 6 years
Naresh Nanalal Vaghani
Naresh Nanalal Vaghani
Director/Designated Partner
for about 7 years

Past Directors

Nirav Kanubhai Pandya
Nirav Kanubhai Pandya
Additional Director
over 4 years ago
Jagruti Bharat Gala
Jagruti Bharat Gala
Additional Director
over 7 years ago
Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
about 9 years ago
Rimzim Kirtikumar Doshi
Rimzim Kirtikumar Doshi
Director
about 9 years ago
Rajendra Krishnachandra Shah
Rajendra Krishnachandra Shah
Director
about 10 years ago
Vikesh Vinod Ganatra
Vikesh Vinod Ganatra
Director
about 10 years ago
Dinesh Shantilal Shah
Dinesh Shantilal Shah
Director
about 10 years ago
Ashwinkumar Babulal Chhatbar
Ashwinkumar Babulal Chhatbar
Director
over 21 years ago
Kirti Jethalal Doshi
Kirti Jethalal Doshi
Director
almost 31 years ago

Charges

60 Lak
18 May 2006
Bank Of Baroda
60 Lak
23 May 1997
Indian Bank
86 Lak
02 August 1995
Indian Bank
78 Lak
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0

Documents

Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020
Interest in other entities;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Frequently Asked Questions

What is the date of Amit international limited incorporation?

Incorporation date of the company is 18 February 1994 .

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 12.

Amit international limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti jethalal doshi
  • Rimzim kirtikumar doshi
  • Ashwinkumar babulal chhatbar
  • Dinesh shantilal shah
  • Vikesh vinod ganatra
  • Rajendra krishnachandra shah
  • Nirav kanubhai pandya
  • Naresh nanalal vaghani
  • Jagruti bharat gala
  • Rupa ramnikbhai zaveri
  • Shannu chaturvedi vinayak
  • Mayank prakashbhai jain