Company Information

CIN
U99999MH1987PTC042156
Status
Date of Incorporation
09 January 1987
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
2,600,000
Authorised Capital
10,000,000

Directors

Ashok Jivraj Chheda
Ashok Jivraj Chheda
Director
for about 22 years
Arvind Moolchand Shah
Arvind Moolchand Shah
Director
for almost 38 years
Heena Manoj Shah
Heena Manoj Shah
Director
for about 22 years
Manoj Moolchand Shah
Manoj Moolchand Shah
Director
for almost 2 years

Past Directors

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Frequently Asked Questions

What is the date of Amu investment and finance pvt ltd incorporation?

Incorporation date of the company is 09 January 1987 .

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 4.

Amu investment and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj moolchand shah
  • Arvind moolchand shah
  • Heena manoj shah
  • Ashok jivraj chheda