Company Information

CIN
U51109MH1990PTC056733
Status
Date of Incorporation
04 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayesha Kaizad Dadyburjor
Ayesha Kaizad Dadyburjor
Director/Designated Partner
for over 1 year
Armand Naozer Aga
Armand Naozer Aga
Director
for 11 months

Past Directors

Behram Rustom Aga
Behram Rustom Aga
Director
about 26 years ago

Documents

Form DPT-3-16092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Interest in other entities;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-10102019
Form DPT-3-30062019
Form AOC-4-18112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of Armayesh consultancy and agencies private limited incorporation?

Incorporation date of the company is 04 June 1990 .

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.

Armayesh consultancy and agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Armand naozer aga
  • Ayesha kaizad dadyburjor
  • Behram rustom aga