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AMIT CLEARING AND LOGISTIC PVT. LTD.

CIN : U63013MH2006PTC164461
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-05-2023
CINU63013MH2006PTC164461
Company NameAMIT CLEARING AND LOGISTIC PVT. LTD.
ROC CodeRoC-Mumbai
Registration Number164461
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation11-09-2006
Registered AddressUNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMPLE, MUMBAI MH 400026 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01026077AJAY DEDHIA NEMCHAND11-09-2006
01447284BHUPENDRA LAKHAMSHI LODAYA15-07-2013
02419030RAJUL DEDHIA24-03-2010
05212978RONAK AJAY DEDHIA25-10-2013
AMIT CLEARING AND LOGISTIC PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-2006. Its Corporate Identification Number (CIN) is U63013MH2006PTC164461, and it carries the registration number 164461. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMIT CLEARING AND LOGISTIC PVT. LTD. has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMPLE, MUMBAI MH 400026 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMIT CLEARING AND LOGISTIC PVT. LTD.?
    UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMPLE, MUMBAI MH 400026 IN
  • Who are the owners / directors of AMIT CLEARING AND LOGISTIC PVT. LTD.?
    • AJAY DEDHIA NEMCHAND
    • BHUPENDRA LAKHAMSHI LODAYA
    • RAJUL DEDHIA
    • RONAK AJAY DEDHIA
  • How can I contact AMIT CLEARING AND LOGISTIC PVT. LTD.?
    [email protected]
  • When was AMIT CLEARING AND LOGISTIC PVT. LTD. established?
    It was founded on 11-09-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.