CIN |
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Company Name |
AMD TRADERS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
183323 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 June 2008 |
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Age of Company |
15 years, 10 month, 10 days |
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Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Short Term Borrowings |
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| Current Investments |
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| Inventories |
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Click here to view all available financial documents and regulatory filings of AMD TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
63, NAWAB HOUSE, GROUND FLOOR, ROOM NO:4, STAFF QUARTER, M.K.ROAD, MARINE LINES, MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02162454 |
Director |
09 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02194594 |
Director |
09 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2007PTC169086 |
VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D | 205-206, STANDARD HOUSE,2ND FLOOR, 83, M.K.ROAD, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
U67190MH2007PTC167980 |
ALPHA FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
U74900MH2010PTC210328 |
BLESSING CORPORATE SERVICES PRIVATE LIMITED | ROOM NO.31,3RD FLOOR,DARYANAGAR HOUSE 67/69.MAHARSHI KARVE ROAD,MARINE LINES MUMBAI Mumbai City MH 400002 IN |
U67120MH1992PTC065084 |
BROKLYN INVESTMENT CO PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, Mumbai MH 400002 IN |
U70101MH1993PTC070881 |
SEA NEST PROPERTIES PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, Mumbai MH 400002 IN |
U17120MH1990PTC056914 |
BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 MUMBAI Mumbai City MH 400002 IN |
U80904MH2015PTC263076 |
DIVA MEDICAL ACADEMY PRIVATE LIMITED | Sethna Building, 2nd Floor 55, M.K. Road, Marine Lines (East) Mumbai Mumbai City MH 400002 IN |
U17120MH1987PTC044113 |
ADVANCE FILTERATION PVT LTD | 401, DARYA NAGAR HOUSE, 67 / 69, M. K. ROAD, MARINE LINES. MUMBAI Mumbai City MH 400002 IN |
U52100MH2013PTC240138 |
3RD EYE PERCEPTION PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, 1C - HUSEINI BLDG., TAK WADI, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250