Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,561,000
Authorised Capital
65,000,000

Directors

Abbas Lakdawalla
Abbas Lakdawalla
Director
for almost 14 years
Robert Scott Higgins Schimek
Robert Scott Higgins Schimek
Director/Designated Partner
for about 3 years
Bernell Nereus Aguiar
Bernell Nereus Aguiar
Director/Designated Partner
for almost 7 years
Mark Richard Simmons
Mark Richard Simmons
Director
for almost 14 years

Past Directors

Nikhil Pravin Kumar
Nikhil Pravin Kumar
Director
almost 14 years ago
Paul John Sanderson
Paul John Sanderson
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form ADT-1-05082020_signed
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-22052020_signed
Resignation letter-22052020
Form DPT-3-28062019
Form DPT-3-28062019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Frequently Asked Questions

What is the date of Amtrust mobile solutions india holdings private limited incorporation?

Incorporation date of the company is 24 March 2011 .

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.

Amtrust mobile solutions india holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Mark richard simmons
  • Paul john sanderson
  • Nikhil pravin kumar
  • Abbas lakdawalla
  • Bernell nereus aguiar
  • Robert scott higgins schimek