Ameet Impex India Private Limited

Ameet Impex India Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2001PTC132493 Incorporated 26 June 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15.2 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
25 yrs
Est. 2001
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Jun 2001
Date of incorporation

About Ameet Impex India Private Limited

Data last updated:

Ameet Impex India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 June 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2001PTC132493.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.2 Lakh. It was led by director Sudhir Jayantilal Shah.

The registered office was at Satyam Shopping Centera Wing 6&7 M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.

As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.

The last known website on record is ameetcon.com.

Company details

CIN U51900MH2001PTC132493
Registration Number 132493
Incorporation Date 26 June 2001
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Ameet Impex India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Satyam Shopping Centera Wing 6&7 M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Ameet Impex India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ameet Impex India Private Limited

Year-wise financial statements and ratios of Ameet Impex India Private Limited are in the company report Buy the company report.

Board of directors of Ameet Impex India Private Limited

Ameet Impex India has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir Jayantilal ShahDirector26 Jun 200125 Years 4 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
State Bank of India₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Oct 200190147779State Bank of India₹50 LakhSatisfied

To see the full charge records of Ameet Impex India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ameet Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ameet Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ameet Impex India Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Sudhir Jayantilal Shah was appointed as Director on 26 Jun 2001.

Charges
A charge registered on 09 Oct 2001 via Charge ID 90147779 with State Bank Of India was fully satisfied on 23 Aug 2010.
Charges
A charge with State Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 90147779 was registered on 09 Oct 2001.
Appointed
Sudhir Jayantilal Shah was appointed as Director.
Incorporation
26 Jun 2001
Ameet Impex India Private Limited was registered on 26 Jun 2001 with Roc Mumbai & aged 25 years 4 months as per MCA records.

Frequently asked questions

Ameet Impex India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ameet Impex India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 June 2001 and is registered under CIN U51900MH2001PTC132493. The company has been struck off by the Registrar of Companies and is no longer operational.

Ameet Impex India had 1 director:

The CIN (Corporate Identification Number) of Ameet Impex India is U51900MH2001PTC132493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ameet Impex India is at Satyam Shopping Centera Wing 6&7 M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.

Ameet Impex India was incorporated on 26 June 2001. It is registered with the Registrar of Companies, Mumbai.

Ameet Impex India can be reached through the website ameetcon.com. Its registered office is in Mumbai, Maharashtra, India.

Ameet Impex India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Sudhir Jayantilal Shah was appointed as Director on 26 Jun 2001.

Ameet Impex India has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.