Company Information

CIN
U67120MH1997PTC105796
Status
Date of Incorporation
12 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parimal Hiralal Karani
Parimal Hiralal Karani
Director
for about 1 year
Bharat Hiralal Karani
Bharat Hiralal Karani
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-19102019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-15072019-signed
Auditor?s certificate-31052019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018

Frequently Asked Questions

What is the date of Amsa holdings private limited incorporation?

Incorporation date of the company is 12 February 1997 .

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 2.

Amsa holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat hiralal karani
  • Parimal hiralal karani