Company Information

CIN
Status
Date of Incorporation
11 January 1994
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
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
100,000,000

Directors

Muralidharan Pazhaya Pisharam
Muralidharan Pazhaya Pisharam
Director/Designated Partner
for about 1 year
Firozi Meherwan Patel
Firozi Meherwan Patel
Director/Designated Partner
for over 1 year
Rohinton Sam Poonawala
Rohinton Sam Poonawala
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Oberoi
Ravindra Oberoi
Additional Director
almost 5 years ago
Keki Minocher Antia
Keki Minocher Antia
Additional Director
over 11 years ago
Asfandiar Daroowala
Asfandiar Daroowala
Director
almost 20 years ago

Trademarks

Charges

7 Crore
12 August 2021
Hdfc Bank Limited
7 Crore
12 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Notice of resignation;-26102020
Form DPT-3-17092020-signed
Form ADT-1-01092020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form SH-7-04042020-signed
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
List of share holders, debenture holders;-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020

Frequently Asked Questions

What is the date of Amoha traders private limited incorporation?

Incorporation date of the company is 11 January 1994 .

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.

Amoha traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Muralidharan pazhaya pisharam
  • Ravindra oberoi
  • Asfandiar daroowala
  • Firozi meherwan patel
  • Rohinton sam poonawala
  • Keki minocher antia