Company Information

CIN
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,048,340
Authorised Capital
10,000,000

Directors

Hemal Jitendra Shah
Hemal Jitendra Shah
Director
for about 10 years
Satyen Himmat Bhatia
Satyen Himmat Bhatia
Managing Director
for about 10 years

Past Directors

Trademarks

Madsbag.Com Be Mad Be You Amadzbag Ecom

[Class : 39] Service Provider Of Arranging And Conducting Of Mail Order Delivery Services, Delivery Of Goods By Mail9 Rder And, Parcel Delivery

Charges

20 Lak
22 June 2016
Shreeji Bhatia Co-operative Bank Ltd.
20 Lak
22 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0

Documents

Form ADT-1-27022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-02122016_signed
Form CHG-1-21072016_signed
Instrument(s) of creation or modification of charge;-21072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160721
Private placement offer letter-160216.PDF
Form GNL.2-160216.PDF
Optional Attachment 1-160216.PDF
Optional Attachment 3-160216.PDF
Optional Attachment 2-160216.PDF
Form MGT-14-090216.OCT
Optional Attachment 1-090216.PDF
Copy of resolution-090216.PDF
Optional Attachment 2-090216.PDF

Frequently Asked Questions

When was the Amadzbag e-com private limited incorporated?

The Amadzbag e-com private limited was incorporated with ROC on 10 December 2014 as .

Where has the Amadzbag e-com private limited been incorporated?

The company was incorporated in Mumbai with registration number 260070.

What is the E-filing status of the company?

The status of Amadzbag e-com private limited is Strike Off.

Number of Key Management personnel of the Amadzbag e-com private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amadzbag e-com private limited?

The appointed directors in the company are:

  • Hemal jitendra shah
  • Satyen himmat bhatia