Company Information

CIN
Status
Date of Incorporation
20 September 1978
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
08 September 2023
Paid Up Capital
450,000
Authorised Capital
25,000,000

Directors

Gunjan Deepak Shah
Gunjan Deepak Shah
Director/Designated Partner
for over 1 year
Amratlal Manilal Shah
Amratlal Manilal Shah
Director
for over 18 years
Rajesh Morlidhar Shah
Rajesh Morlidhar Shah
Managing Director
for over 1 year
Ramesh Vrajlal Shah
Ramesh Vrajlal Shah
Director
for over 1 year
Burjor Hormusji Antia
Burjor Hormusji Antia
Director
for about 46 years

Past Directors

Documents

Form ADT-1-17012021_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-24092019_signed
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form ADT-1-23102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

When was the Ampi agencies private limited incorporated?

The Ampi agencies private limited was incorporated with ROC on 20 September 1978 as .

Where has the Ampi agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 020650.

What is the E-filing status of the company?

The status of Ampi agencies private limited is Active.

Number of Key Management personnel of the Ampi agencies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ampi agencies private limited?

The appointed directors in the company are:

  • Burjor hormusji antia
  • Rajesh morlidhar shah
  • Amratlal manilal shah
  • Ramesh vrajlal shah
  • Gunjan deepak shah