Company Information

CIN
U45200MH1995PTC090856
Status
Date of Incorporation
21 July 1995
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
4,313,200
Authorised Capital
9,000,000

Directors

Dinesh Marotirao Waghade
Dinesh Marotirao Waghade
Director
for over 23 years
Kunal Bonde
Kunal Bonde
Director/Designated Partner
for over 7 years
Manali Anil Bonde
Manali Anil Bonde
Director
for over 9 years
Abhijit Uday Deshmukh
Abhijit Uday Deshmukh
Director
for over 23 years
Vasudha Anil Bonde
Vasudha Anil Bonde
Director/Designated Partner
for over 1 year
Swapnil Damodar Shirbhate
Swapnil Damodar Shirbhate
Director
for over 23 years
Anil Sukhdeorao Bonde
Anil Sukhdeorao Bonde
Managing Director
for over 29 years

Past Directors

Triveni Sukhdeorao Bonde
Triveni Sukhdeorao Bonde
Director
over 23 years ago
Sukhdevrao Rambhau Bonde
Sukhdevrao Rambhau Bonde
Director
over 23 years ago

Charges

1 Crore
10 July 2018
The Akola Urban Co-operative Bank Limited
1 Crore
18 February 2009
Ravindra Kide
2 Crore
04 July 2006
The Akola Urban Co-operative Bank Ltd.
13 Lak
28 March 2006
Theakola Urban Co-op Bank Ltd
4 Lak
04 July 2006
The Akola Urban Co-operative Bank Ltd.
0
10 July 2018
Others
0
28 March 2006
Theakola Urban Co-op Bank Ltd
0
18 February 2009
Ravindra Kide
0
04 July 2006
The Akola Urban Co-operative Bank Ltd.
0
10 July 2018
Others
0
28 March 2006
Theakola Urban Co-op Bank Ltd
0
18 February 2009
Ravindra Kide
0
04 July 2006
The Akola Urban Co-operative Bank Ltd.
0
10 July 2018
Others
0
28 March 2006
Theakola Urban Co-op Bank Ltd
0
18 February 2009
Ravindra Kide
0
04 July 2006
The Akola Urban Co-operative Bank Ltd.
0
10 July 2018
Others
0
28 March 2006
Theakola Urban Co-op Bank Ltd
0
18 February 2009
Ravindra Kide
0
04 July 2006
The Akola Urban Co-operative Bank Ltd.
0
10 July 2018
Others
0
28 March 2006
Theakola Urban Co-op Bank Ltd
0
18 February 2009
Ravindra Kide
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-30052019_signed
Form INC-28-08032019-signed

Frequently Asked Questions

What is the incorporation date of the Amravati amusements and health care private limited?

Incorporation date of the company is 21 July 1995 .

What is the state of the Amravati amusements and health care private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amravati amusements and health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amravati amusements and health care private limited?

Amravati amusements and health care private limited has appointed 9 of directors.

Who are the appointed Directors in Amravati amusements and health care private limited?

The appointed directors in the company are:

  • Anil sukhdeorao bonde
  • Swapnil damodar shirbhate
  • Vasudha anil bonde
  • Abhijit uday deshmukh
  • Dinesh marotirao waghade
  • Sukhdevrao rambhau bonde
  • Triveni sukhdeorao bonde
  • Manali anil bonde
  • Kunal bonde