Company Information

CIN
U51900MH1986PTC038695
Status
Date of Incorporation
21 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,680,000
Authorised Capital
20,000,000

Directors

Suman Rakesh Agarwal
Suman Rakesh Agarwal
Director/Designated Partner
for about 2 years
Rekha Amit Agrawal
Rekha Amit Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 9 years ago
Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
over 32 years ago
Ashok Satyanarayan Jhunjhunwala
Ashok Satyanarayan Jhunjhunwala
Director
over 32 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 32 years ago

Charges

9 Lak
06 May 1987
Andhra Bank
9 Lak
06 May 1987
Andhra Bank
0
06 May 1987
Andhra Bank
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Optional Attachment-(1)-09042018

Frequently Asked Questions

What is the date of Amtik international private limited incorporation?

Incorporation date of the company is 21 January 1986 .

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 6.

Amtik international private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad agarwal
  • Shashi jugalkishore agarwal
  • Ashok satyanarayan jhunjhunwala
  • Virendra nandlal agarwal
  • Rekha amit agrawal
  • Suman rakesh agarwal