Company Information

CIN
U45400MH2012PTC229934
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saratkumar Jena
Saratkumar Jena
Director/Designated Partner
for almost 3 years
Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Director
for about 10 years

Past Directors

Bipin Dhansukhlal Mehta
Bipin Dhansukhlal Mehta
Director
almost 11 years ago
Rajinder Berry
Rajinder Berry
Director
almost 11 years ago

Documents

Form DPT-3-24082020-signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Amity creations private limited incorporation?

Incorporation date of the company is 19 April 2012 .

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.

Amity creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajinder berry
  • Deepak tulsidas bajaj
  • Bipin dhansukhlal mehta
  • Saratkumar jena