CIN |
|
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Company Name |
AMI MERCHANDISING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
124314 |
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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 |
17 February 2000 |
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Age of Company |
24 years, 2 month, 7 days |
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Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹100,000 |
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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 2017 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMI MERCHANDISING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190583 |
Director |
01 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
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02406084 |
Director |
01 January 2003 |
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Previous Companies Associated with
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02406988 |
Director |
01 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
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07814131 |
Director |
03 June 2017 |
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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 |
|---|---|---|
U51900MH2000PTC124496 |
DEVDATTA ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36911MH2000PTC124475 |
PARAGON JEWELLERY PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC124314 |
AMI MERCHANDISING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC123985 |
DREAM TRADING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U36912MH2000PTC124499 |
PANCHAJANYA DIAMONDS PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U51100MH2000PTC123986 |
NDM ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
AAC-2694 |
PANCHAJANYA DIAMONDS LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
AAC-1885 |
NEESHAL ENTERPRISES LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
U72200MH1999PTC121897 |
NETAPHASE CONSULTING PRIVATE LIMITED | 15 NAGIDAS MANSION57/61 JAGANNAATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 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
Registration of new loans
Registration of Debentures
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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