Company Information

CIN
U72900MH2004PTC144104
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Manish Doshi
Vandana Manish Doshi
Director
for about 1 year
Manish Umed Doshi
Manish Umed Doshi
Director
for about 1 year

Past Directors

Vikash Chandrakant Shah
Vikash Chandrakant Shah
Additional Director
over 9 years ago
Sweta Vikash Shah
Sweta Vikash Shah
Additional Director
over 9 years ago

Charges

10 Crore
08 June 2004
Hdfc Bank Ltd.
10 Crore
08 June 2004
Hdfc Bank Ltd.
0
08 June 2004
Hdfc Bank Ltd.
0
08 June 2004
Hdfc Bank Ltd.
0

Documents

Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date of Amoli infotech private limited incorporation?

Incorporation date of the company is 20 January 2004 .

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.

Amoli infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish umed doshi
  • Vandana manish doshi
  • Sweta vikash shah
  • Vikash chandrakant shah