Company Information

CIN
Status
Date of Incorporation
23 February 2011
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 2022
Paid Up Capital
2,040,000
Authorised Capital
4,000,000

Directors

Gaurav Mukund Vitkar
Gaurav Mukund Vitkar
Director
for over 1 year
Mukund Keshav Vitkar
Mukund Keshav Vitkar
Director
for almost 2 years

Past Directors

Arun Baburao Patil
Arun Baburao Patil
Director
almost 14 years ago
Prem Ramesh Menghnani
Prem Ramesh Menghnani
Director
almost 14 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Form INC-22-28082019_signed
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
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.-28082019
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019

Frequently Asked Questions

What is the date of Apmv infrastructure private limited incorporation?

Incorporation date of the company is 23 February 2011 .

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.

Apmv infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav mukund vitkar
  • Mukund keshav vitkar
  • Prem ramesh menghnani
  • Arun baburao patil