Company Information

CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Unlisted
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
1.17
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishikant Tulsiram Ahire
Nishikant Tulsiram Ahire
Director
almost 2 years ago
Purva Nishikant Ahire
Purva Nishikant Ahire
Director
almost 2 years ago
Chetan Arun Sawant
Chetan Arun Sawant
Director
over 5 years ago
Abhilasha Chetan Sawant
Abhilasha Chetan Sawant
Director
over 5 years ago
Sucheta Nishikant Ahire
Sucheta Nishikant Ahire
Director
about 33 years ago

Past Directors

Ranjit Narsinha More
Ranjit Narsinha More
Director
almost 16 years ago

Registered Trademarks

Amt Ahire Machine Tools

[Class : 8] Vices & Metal Vices

Amt Ahire Machine Tools

[Class : 35] Retail & Ecommerece, Export & Dealership Services Connected To Drilling & Tapping Machines & Spare Parts Thereof & Mechanical Vices,Vices & Metal Vices, Chucks & Drill Chuck & Vices (Parts Of Machines).

Amt Ahire Machine Tools

[Class : 7] Drilling & Tapping Machines & Spare Parts Thereof; Chucks & Drill Chuck & Vices (Parts Of Machines)

Charges

1 Crore
15 December 1995
Bank Of Maharashtra
1 Lak
28 February 1995
Bank Of Maharashtra
1 Lak
20 April 2021
Hdfc Bank Limited
1 Crore
20 April 2021
Hdfc Bank Limited
0
15 December 1995
Bank Of Maharashtra
0
28 February 1995
Bank Of Maharashtra
0
20 April 2021
Hdfc Bank Limited
0
15 December 1995
Bank Of Maharashtra
0
28 February 1995
Bank Of Maharashtra
0

Documents

Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-30012018_signed