Company Information

CIN
U01110MH1979PLC021159
Status
Date of Incorporation
31 March 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,126,670
Authorised Capital
10,000,000

Directors

Manda Laxman Agate
Manda Laxman Agate
Director
for about 4 years
Saleem Fazel Fazelbhoy
Saleem Fazel Fazelbhoy
Managing Director
for over 45 years
Mathew Chacko
Mathew Chacko
Director
for over 16 years

Past Directors

Charges

80 Lak
19 January 2001
Canara Bank
40 Lak
18 May 1983
Canara Bank
30 Lak
29 October 1979
The Bomb Ay Mercantile Co-operative Bank Ltd
10 Lak

Documents

Form INC-22-11092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form DIR-12-04092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form MGT-14-17012020-signed
Optional Attachment-(1)-14012020
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Frequently Asked Questions

What is the date on which the Amzel limited incorporated?

Amzel limited was incorporated on 31 March 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amzel limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Amzel limited?

3 of directors are associated with the company.

What is the number of directors associated with Amzel limited?

3 of directors are associated with the company.