Company Information

CIN
Status
Date of Incorporation
14 January 1987
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
48,600,000
Authorised Capital
56,000,000

Directors

Pradeep Meghji Dodhia
Pradeep Meghji Dodhia
Director
for almost 12 years
Jayesh Visariya
Jayesh Visariya
Director/Designated Partner
for almost 4 years
Divyesh Rameshchandra Dhanani
Divyesh Rameshchandra Dhanani
Director/Designated Partner
for over 1 year

Past Directors

Bhupesh Ramesh Gupta
Bhupesh Ramesh Gupta
Director
about 9 years ago
Mahesh Khetsi Maru
Mahesh Khetsi Maru
Additional Director
about 10 years ago
Vinod Meghaji Dodhia
Vinod Meghaji Dodhia
Director
over 26 years ago

Charges

29 November 2021
State Bank Of India
0
29 November 2021
State Bank Of India
0
29 November 2021
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date of Arun amber silk mills pvt ltd incorporation?

Incorporation date of the company is 14 January 1987 .

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 6.

Arun amber silk mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahesh khetsi maru
  • Pradeep meghji dodhia
  • Vinod meghaji dodhia
  • Bhupesh ramesh gupta
  • Divyesh rameshchandra dhanani
  • Jayesh visariya