Company Information

CIN
U51420MH2005PTC156296
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,193,000
Authorised Capital
7,500,000

Directors

Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Beneficial Owner
for over 1 year
Ashok Seth Mafatlal
Ashok Seth Mafatlal
Director
for about 19 years

Past Directors

Hemant Prakash Kanugo
Hemant Prakash Kanugo
Additional Director
over 7 years ago
Kamal Prakash Kanugo
Kamal Prakash Kanugo
Director
about 13 years ago

Documents

Form DPT-3-15122020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017

Frequently Asked Questions

What is the date on which the Ams trading and investment private limited incorporated?

Ams trading and investment private limited was incorporated on 15 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ams trading and investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ams trading and investment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ams trading and investment private limited?

4 of directors are associated with the company.