Company Information

CIN
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ami Jigar Motta
Ami Jigar Motta
Director
for almost 15 years
Jigar Premchand Motta
Jigar Premchand Motta
Director
for almost 15 years
Saifee Jainuddin Gilitwala
Saifee Jainuddin Gilitwala
Additional Director
for over 12 years
Dharmesh Praful Shah
Dharmesh Praful Shah
Additional Director
for over 12 years

Past Directors

Kumar Raichand Madan
Kumar Raichand Madan
Additional Director
over 12 years ago

Documents

Affidavit verifying the petition-240713.PDF
Copy of petition-240713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240713.PDF
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF
Optional Attachment 3-240713.PDF
Optional Attachment 5-240713.PDF
Optional Attachment 4-080613.PDF
Form 2-030413.OCT
List of allottees-020413.PDF
Form 2-020413-280313.PDF
Resolution-020413.PDF
Optional Attachment 1-020413.PDF
List of allottees-020413.PDF
Form 5-110213.PDF
MoA - Memorandum of Association-110213.PDF
Optional Attachment 1-110213.PDF
Optional Attachment 2-110213.PDF
Optional Attachment 3-110213.PDF

Frequently Asked Questions

When was the Aphantome impex private limited incorporated?

The Aphantome impex private limited was incorporated with ROC on 01 January 2010 as .

Where has the Aphantome impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 198276.

What is the E-filing status of the company?

The status of Aphantome impex private limited is Strike Off.

Number of Key Management personnel of the Aphantome impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aphantome impex private limited?

The appointed directors in the company are:

  • Jigar premchand motta
  • Kumar raichand madan
  • Ami jigar motta
  • Dharmesh praful shah
  • Saifee jainuddin gilitwala