Company Information

CIN
U65990MH1995PLC092599
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meera Binani
Meera Binani
Director/Designated Partner
for over 12 years
Vinodkumar Malchand Bagri
Vinodkumar Malchand Bagri
Director/Designated Partner
for over 5 years
Brijmohan Das Binani
Brijmohan Das Binani
Director/Designated Partner
for over 1 year

Past Directors

Dhruva Das Binani
Dhruva Das Binani
Director
almost 23 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed

Frequently Asked Questions

What is the date of Ams finance and securities limited incorporation?

Incorporation date of the company is 12 September 1995 .

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.

Ams finance and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Brijmohan das binani
  • Meera binani
  • Vinodkumar malchand bagri
  • Dhruva das binani