Company Information

CIN
Status
Date of Incorporation
08 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Quentin Borges
Preeti Quentin Borges
Director/Designated Partner
for over 1 year
Cheareparampil Vergis Varghese
Cheareparampil Vergis Varghese
Director
for about 12 years

Past Directors

Mohan Girijan Menon
Mohan Girijan Menon
Director
about 12 years ago
Sonny Kunnora Thomas
Sonny Kunnora Thomas
Director
about 12 years ago

Charges

61 Lak
15 October 2022
Hdfc Bank Limited
11 Lak
31 January 2022
The Federal Bank Ltd
50 Lak
15 October 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
15 October 2022
Hdfc Bank Limited
0
31 January 2022
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-10102018

Frequently Asked Questions

What is the date of Ams freight solutions private limited incorporation?

Incorporation date of the company is 08 November 2012 .

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 freight solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonny kunnora thomas
  • Mohan girijan menon
  • Cheareparampil vergis varghese
  • Preeti quentin borges