Company Information

CIN
U93090MH2006PTC166546
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Madhavan
Suresh Madhavan
Director
for over 17 years
Rajesh Madhavan
Rajesh Madhavan
Director
for almost 18 years
Gokuldas Madhavan
Gokuldas Madhavan
Director
for almost 18 years

Past Directors

Charges

0
31 March 2010
Tamilnad Mercantile Bank Limited
25 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

FormFTE-190316.PDF
Indemnity bond -to be given individually or collectively by director-s--190316.PDF
Copy of Board resolution showing authorisation given for filing this application-190316.PDF
Copy of application duly signed by the director- managing director- manager or secretary-190316.PDF
Affidavit -to be given individually by director-s---190316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190316.PDF
FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of application duly signed by the director- managing director- manager or secretary-110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Copy of no objection certificate -NOC- from regulator-s--110116.PDF
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-070116.PDF
Optional Attachment 1-070116.PDF
Letter of the charge holder-070116.PDF
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT

Frequently Asked Questions

What is the date of Amtrade process management private limited incorporation?

Incorporation date of the company is 27 December 2006 .

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 3.

Amtrade process management private limited has appointed how many directors?

The appointed directors in the company are:

  • Gokuldas madhavan
  • Rajesh madhavan
  • Suresh madhavan