Company Information

CIN
Status
Date of Incorporation
27 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Dahlan
Sunil Dahlan
Director/Designated Partner
for over 1 year
Surya Prakash Kanodia
Surya Prakash Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Shukla
Sanjay Shukla
Director
about 15 years ago
Rajan Tandon
Rajan Tandon
Additional Director
over 15 years ago

Documents

Form EES- 2011-260411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260411.PDF
Affidavit -to be given individually by director-s---260411.PDF
Copy of Board resolution showing authorisation given for filing this application-260411.PDF
Indemnity bond -to be given individually or collectively by director-s--260411.PDF
Evidence of cessation-140411.PDF
Form 32-140411-300311.PDF
Form 23B-270111.OCT
Form 32-151210-300910.PDF
Form23AC-111210 for the FY ending on-310310.OCT
FormSchV-111210 for the FY ending on-310310.OCT
Form 23B-241110.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190810.PDF
Form 23-190810.PDF
AoA - Articles of Association-190810.PDF
Optional Attachment 1-190810.PDF

Frequently Asked Questions

What is the date of Amiva energy services private limited incorporation?

Incorporation date of the company is 27 March 2006 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amiva energy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Surya prakash kanodia
  • Sunil dahlan
  • Sanjay shukla
  • Rajan tandon