Company Information

CIN
U51900MH1986PTC041256
Status
Date of Incorporation
15 October 1986
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ayesha Kaizad Dadyburjor
Ayesha Kaizad Dadyburjor
Director/Designated Partner
for over 1 year

Past Directors

Armand Naozer Aga
Armand Naozer Aga
Additional Director
over 6 years ago
Niloufer Rustom Irani
Niloufer Rustom Irani
Director
about 24 years ago
Behram Rustom Aga
Behram Rustom Aga
Director
about 26 years ago
Naozer Jamshed Aga
Naozer Jamshed Aga
Director
almost 38 years ago

Charges

7 Lak
01 August 1989
Bombay Mercantile Co-operative Ltd.
83 Thousand
09 June 1987
Bombay Mercantile Co-operative Ltd.
7 Lak
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0

Documents

Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-30062019
Form DIR-12-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the Armayesh imports and exports private limited incorporated?

The Armayesh imports and exports private limited was incorporated with ROC on 15 October 1986 as .

Where has the Armayesh imports and exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 041256.

What is the E-filing status of the company?

The status of Armayesh imports and exports private limited is Active.

Number of Key Management personnel of the Armayesh imports and exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Armayesh imports and exports private limited?

The appointed directors in the company are:

  • Naozer jamshed aga
  • Armand naozer aga
  • Ayesha kaizad dadyburjor
  • Behram rustom aga
  • Niloufer rustom irani