CIN |
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Company Name |
AMI DISTRIBUTORS LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
92948 |
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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 |
Public |
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Date of Incorporation |
21 September 1995 |
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Age of Company |
28 years, 7 month, 4 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2009 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMI DISTRIBUTORS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14 RAGHAVJI ROAD D BLOCKROCK VIEW BLDG. MUMBAI Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02958925 |
Director |
21 September 1995 |
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Other Companies Associated with
Previous Companies Associated with
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02958931 |
Director |
17 April 2005 |
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Previous Companies Associated with
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02958938 |
Director |
28 March 1997 |
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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 |
|---|---|---|
U51909MH2018PTC305563 |
LIVING MERCANTILE PRIVATE LIMITED | Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, MUMBAI Mumbai City MH 400036 IN |
U28920MH1995PTC094210 |
SAURIN ENGINEERS PRIVATE LIMITED | GR. FLOOR, SHOP 2, RAGHAVJI BUILDING, 15/17 RAGHAVJI ROAD, MUMBAI Mumbai City MH 400036 IN |
F03262 |
GOV3 LIMITED | GROUND FLOOR, 15/17 RAGHAVJI 'B' BUILDING RAGHAVJI ROAD, GOWALIA TANK MUMBAI Mumbai City MH 400036 IN |
AAC-8909 |
CHOKSHI & CHOKSHI LLP | 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS C ORNER, MUMBAI Mumbai City MH 400036 IN |
U65990MH1977PTC019804 |
PARDI INVESTMENTS PRIVATE LIMITED | FLAT 503, BELMONT, 37-D, NEPEANSEA ROAD, MUMBAI Mumbai City MH 400036 IN |
U93090MH2006PTC164590 |
WAVE 3 KNOWLEDGE SERVICES PRIVATE LIMITE D | 102, BELLMONT APARTMENTS 37-D, NAPEANSEA ROAD MUMBAI Mumbai City MH 400036 IN |
U32106MH1982PTC027777 |
EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED | 102, BELMOUNT, 37D, NAPEAN SEA ROAD, MUMBAI Mumbai City MH 400036 IN |
U93000MH2014PTC257654 |
PRODIGY VENTURES PRIVATE LIMITED | 32 GARDEN VIEW BLDG, 45 AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN |
U65990MH1994PTC080458 |
TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED | EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. MUMBAI-400036 MH 000000 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
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250