Company Information

CIN
Status
Date of Incorporation
29 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sharad Virji Shah
Sharad Virji Shah
Director
for almost 21 years
Gurjit Singh Manjit Singh Virdi
Gurjit Singh Manjit Singh Virdi
Director
for over 6 years
Satish Kishorechandra Mehta
Satish Kishorechandra Mehta
Director
for almost 2 years

Past Directors

. Kishore M Shah
. Kishore M Shah
Director
about 7 years ago
Mohanlal Bhandari .
Mohanlal Bhandari .
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form INC-22-16032019_signed
Form MGT-14-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_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
Form ADT-3-23102018-signed
Form ADT-1-09102018_signed

Frequently Asked Questions

What is the date of Ams technologies private limited incorporation?

Incorporation date of the company is 29 December 2003 .

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 5.

Ams technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad virji shah
  • Mohanlal bhandari .
  • Satish kishorechandra mehta
  • . kishore m shah
  • Gurjit singh manjit singh virdi