Company Information

CIN
U67120MH1998PTC117018
Status
Date of Incorporation
03 November 1998
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
3,500,000
Authorised Capital
20,000,000

Directors

Nilesh Ramesh Sachdev
Nilesh Ramesh Sachdev
Director/Designated Partner
for over 2 years
Namita Navinchandra Patel
Namita Navinchandra Patel
Director/Designated Partner
for over 1 year
Yogini Mohit Sahita
Yogini Mohit Sahita
Individual Promoter
for about 26 years
Amit Mohitkumar Sahita
Amit Mohitkumar Sahita
Director/Designated Partner
for 10 months

Past Directors

Dhirendra Chimanlal Mehta
Dhirendra Chimanlal Mehta
Director
about 26 years ago
Gopal Ganeshlal Joshi
Gopal Ganeshlal Joshi
Director
about 26 years ago

Charges

4 Crore
22 April 2021
Icici Bank Limited
4 Crore
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0

Documents

List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the date of Amit sahita finance private limited incorporation?

Incorporation date of the company is 03 November 1998 .

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 6.

Amit sahita finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogini mohit sahita
  • Gopal ganeshlal joshi
  • Amit mohitkumar sahita
  • Dhirendra chimanlal mehta
  • Namita navinchandra patel
  • Nilesh ramesh sachdev