Company Information

CIN
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000

Directors

Rakesh Shantilal Thakkar
Rakesh Shantilal Thakkar
Director
for about 1 year

Past Directors

Santosh Vinayak Patre
Santosh Vinayak Patre
Additional Director
almost 9 years ago
Suresh Bachubhai Tarsaria
Suresh Bachubhai Tarsaria
Director
about 9 years ago
Mahesh Prabhakar Dalvi
Mahesh Prabhakar Dalvi
Director
over 18 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-04122017_signed
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Notice of resignation;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Frequently Asked Questions

What is the incorporation date of the Ampy electricals private limited?

Incorporation date of the company is 03 January 1996 .

What is the state of the Ampy electricals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ampy electricals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ampy electricals private limited?

Ampy electricals private limited has appointed 4 of directors.

Who are the appointed Directors in Ampy electricals private limited?

The appointed directors in the company are:

  • Rakesh shantilal thakkar
  • Mahesh prabhakar dalvi
  • Suresh bachubhai tarsaria
  • Santosh vinayak patre