Company Information

CIN
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nayana Chandravadan Gandhi
Nayana Chandravadan Gandhi
Beneficial Owner
for over 5 years
Satish Shenoy
Satish Shenoy
Nominee Director
for almost 19 years
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Director
for about 9 years
Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
for over 1 year

Past Directors

Devesh Asawa
Devesh Asawa
Nominee Director
over 15 years ago
Vijay Balkrishna Sathye
Vijay Balkrishna Sathye
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
-26082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form DPT-3-30072020-signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date on which the Armedas consultants private limited incorporated?

Armedas consultants private limited was incorporated on 10 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Armedas consultants private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Armedas consultants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Armedas consultants private limited?

6 of directors are associated with the company.