Company Information

CIN
U93030MH2014FTC254658
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mark Allen Arnold
Mark Allen Arnold
Director
for over 10 years
Grant Jude Tonkin
Grant Jude Tonkin
Director
for over 10 years

Past Directors

Pankaj Balbirchand Agarwal
Pankaj Balbirchand Agarwal
Additional Director
about 9 years ago
Sunil Kothari
Sunil Kothari
Additional Director
over 10 years ago

Documents

Form DIR-11-25012018_signed
Acknowledgement received from company-19012018
Proof of dispatch-19012018
Notice of resignation filed with the company-19012018
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Evidence of cessation-190116.PDF
Letter of Appointment-190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF
Interest in other entities-190116.PDF
Form SH-7-130215.PDF
Optional Attachment 1-130215.PDF
Copy of the resolution for alteration of capital-130215.PDF
MoA - Memorandum of Association-130215.PDF
Optional Attachment 2-130215.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Certificate of Incorporation-190314.PDF

Frequently Asked Questions

What is the date of Amplified geochemical imaging india private limited incorporation?

Incorporation date of the company is 19 March 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amplified geochemical imaging india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj balbirchand agarwal
  • Grant jude tonkin
  • Mark allen arnold
  • Sunil kothari