Company Information

CIN
Status
Date of Incorporation
20 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vinod Mohan Thadani
Vinod Mohan Thadani
Director/Designated Partner
for over 1 year
Asha Rajai Suvarna
Asha Rajai Suvarna
Director/Designated Partner
for almost 2 years
William Vaz
William Vaz
Director/Designated Partner
for almost 2 years
Divya Rupchand Karani
Divya Rupchand Karani
Director/Designated Partner
for almost 2 years
Narayan Devanathan
Narayan Devanathan
Director
for about 7 years
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director
for over 10 years

Past Directors

Pratap Dasgupta
Pratap Dasgupta
Additional Director
about 8 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 10 years ago

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-27062019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form ADT-3-07122017-signed
Resignation letter-30112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-14112017

Frequently Asked Questions

What is the date of Amnet trading india private limited incorporation?

Incorporation date of the company is 20 August 2014 .

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 8.

Amnet trading india private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya rupchand karani
  • Ashish bhasin
  • Anand sharad bhadkamkar
  • Pratap dasgupta
  • Narayan devanathan
  • Asha rajai suvarna
  • William vaz
  • Vinod mohan thadani