Company Information

CIN
U45200MH1990PTC058659
Status
Date of Incorporation
25 October 1990
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
100,000
Authorised Capital
10,000,000

Directors

Arvind Moolchand Shah
Arvind Moolchand Shah
Director
for almost 34 years
Manoj Moolchand Shah
Manoj Moolchand Shah
Director
for almost 34 years

Past Directors

Documents

Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_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
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

When was the Amu properties and finance private limited incorporated?

The Amu properties and finance private limited was incorporated with ROC on 25 October 1990 as .

Where has the Amu properties and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 058659.

What is the E-filing status of the company?

The status of Amu properties and finance private limited is Active.

Number of Key Management personnel of the Amu properties and finance private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amu properties and finance private limited?

The appointed directors in the company are:

  • Manoj moolchand shah
  • Arvind moolchand shah