Company Information

CIN
U74120MH2011PTC214149
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Irfan Abdul Majid Shaikh
Irfan Abdul Majid Shaikh
Additional Director
for almost 11 years
Abdul Majeed Mohammed Sharif Shaikh
Abdul Majeed Mohammed Sharif Shaikh
Managing Director
for over 13 years

Past Directors

Syed Gulam Dastagir Mahaboob Shah
Syed Gulam Dastagir Mahaboob Shah
Additional Director
about 12 years ago
Mohammed Akram Khan
Mohammed Akram Khan
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Form DPT-3-17092020-signed
Form ADT-3-04012020_signed
Resignation letter-31122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed

Frequently Asked Questions

What is the date of Amity shipping enterprises private limited incorporation?

Incorporation date of the company is 28 February 2011 .

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 shipping enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul majeed mohammed sharif shaikh
  • Irfan abdul majid shaikh
  • Syed gulam dastagir mahaboob shah
  • Mohammed akram khan