Company Information

CIN
U67120MH1994PLC083537
Status
Date of Incorporation
06 December 1994
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
25,300,000
Authorised Capital
42,500,000

Directors

Ashok Jivraj Chheda
Ashok Jivraj Chheda
Director/Designated Partner
for almost 30 years
Arvind Moolchand Shah
Arvind Moolchand Shah
Director/Designated Partner
for almost 30 years
Manoj Moolchand Shah
Manoj Moolchand Shah
Director/Designated Partner
for almost 30 years

Past Directors

Charges

0
24 September 2011
Bank Of India
1 Crore
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-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
List of share holders, debenture holders;-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

Frequently Asked Questions

What is the date of Amu shares and securities limited incorporation?

Incorporation date of the company is 06 December 1994 .

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 3.

Amu shares and securities limited has appointed how many directors?

The appointed directors in the company are:

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