IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AMPI AGENCIES PRIVATE LIMITED

CIN : U51209MH1978PTC020650
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-03-2023
CINU51209MH1978PTC020650
Company NameAMPI AGENCIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number020650
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)4,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-1978
Registered Address43 A MITTAL COURTA-WING 4TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00051931BURJOR HORMUSJI ANTIA10-10-1978
00074458RAMESH VRAJLAL SHAH08-06-2006
00117550RAJESH MORLIDHAR SHAH02-09-1985
00423479AMRATLAL MANILAL SHAH08-06-2006
06474442GUNJAN DEEPAK SHAH28-12-2012
AMPI AGENCIES PRIVATE LIMITED 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 20-09-1978. Its Corporate Identification Number (CIN) is U51209MH1978PTC020650, and it carries the registration number 020650. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMPI AGENCIES PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹4,50,000. 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 43 A MITTAL COURTA-WING 4TH FLOOR NARIMAN POINT MUMBAI MH 400021 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 AMPI AGENCIES PRIVATE LIMITED?
    43 A MITTAL COURTA-WING 4TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of AMPI AGENCIES PRIVATE LIMITED?
    • BURJOR HORMUSJI ANTIA
    • RAMESH VRAJLAL SHAH
    • RAJESH MORLIDHAR SHAH
    • AMRATLAL MANILAL SHAH
    • GUNJAN DEEPAK SHAH
  • How can I contact AMPI AGENCIES PRIVATE LIMITED?
    [email protected]
  • When was AMPI AGENCIES PRIVATE LIMITED established?
    It was founded on 20-09-1978 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.