CIN |
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Company Name |
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
171542 |
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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 |
11 June 2007 |
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Age of Company |
16 years, 10 month, 7 days |
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Activity |
Other service activities 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 |
₹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 2021 |
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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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| 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 AMIRA SECURITY SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
‘A’ Wing, 601, Evershine Greens CHS Limited Link Road, Redwood Building, Andheri (W) Mumbai Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00530067 |
Director |
11 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02244330 |
Director |
21 February 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 |
|---|---|---|
U45200MH2005PTC152568 |
TANWAR CONSTRUCTIONS PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W), Mumbai Mumbai City MH 400053 IN |
U51430MH2005PTC152512 |
TANWAR TRADING PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W), Mumbai Mumbai City MH 400053 IN |
U70100MH2005PTC154576 |
MONA SHELTERS PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W), Mumbai Mumbai City MH 400053 IN |
AAZ-0145 |
TANWAR PRADHAN INFRA LLP | 'A' Wing, 601, Evershine Greens CHS LTD, Link Road Redwood Building,Stable Nr.Shiv Mandir,A ndheri (W) Mumbai Mumbai City MH 400053 IN |
U74110MH2016PTC273227 |
ONENESTOR BEVERAGES PRIVATE LIMITED | A-31, ARCHANA CHS. LTD., JUHU VERSOVA LINK ROAD, NEAR RAJGIR BUILDING, ANDHERI (W), MUMBAI - 400053 MUMBAI Mumbai City MH 400053 IN |
U74999MH2016PTC281464 |
FILMBOARD MOVIES PRIVATE LIMITED | 220, A Wing, Morya House Chs Ltd., Opp VIP Plaza, Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN |
U45400MH2007PTC175848 |
G. M. RAIMALANI REALTY PRIVATE LIMITED | 6 A Wing B D-707 Crystal Plaza Chs Ltd,New Link Road,Andheri (W) Mumbai Mumbai City MH 400053 IN |
U74300MH2010PTC205630 |
SUNSTAR ADVERTISING PRIVATE LIMITED | SHOP NO.7,GRD FLOOR, CASURINA, EVERSHINE GREENS CHS LTD.,OSHIWARA, NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U55100MH2015PTC267837 |
GLOBAL EDGE HOSPITALITY AND HOTELS PRIVATE LIMITED | A/504 REDWOOD EVERSHINE GREEN OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI MUMBAI Mumbai City MH 400053 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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250