Amex Urban Infra Private Limited

Amex Urban Infra Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2012PTC227661 Incorporated 05 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Amex Urban Infra Private Limited

Data last updated:

Amex Urban Infra Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 March 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2012PTC227661.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarun Kapoor and Sunil Minhas.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70100MH2012PTC227661
Registration Number 227661
Incorporation Date 05 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Amex Urban Infra Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049
  • Industry
    Real Estate, Real Estate Leasing
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Financials of Amex Urban Infra Private Limited

FY 2019 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Amex Urban Infra Private Limited, buy the company report.

Board of directors of Amex Urban Infra Private Limited

Amex Urban Infra has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Tarun KapoorDirector05 Mar 201214 Years 8 MonthsCurrent
Sunil MinhasDirector01 Nov 201214 Years 0 MonthsCurrent
Pooja MandlaDirector05 Mar 201214 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amex Urban Infra 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 Amex Urban Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amex Urban Infra Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sunil Minhas was appointed as Director on 01 Nov 2012.

AGM
Amex Urban Infra Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Amex Urban Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Sunil Minhas was appointed as Director.
Appointed
Pooja Mandla was appointed as Director.
Appointed
Tarun Kapoor was appointed as Director.
Incorporation
05 Mar 2012
Amex Urban Infra Private Limited was registered on 05 Mar 2012 with Roc Mumbai I & aged 14 years 8 months as per MCA records.

Frequently asked questions

Amex Urban Infra is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U70100MH2012PTC227661.

Amex Urban Infra has 3 current directors:

The latest financial statements of Amex Urban Infra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amex Urban Infra is U70100MH2012PTC227661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amex Urban Infra was incorporated on 05 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Sunil Minhas was appointed as Director on 01 Nov 2012. Pooja Mandla was appointed as Director on 05 Mar 2012. Tarun Kapoor was appointed as Director on 05 Mar 2012.

The registered office of Amex Urban Infra is at B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049.

Amex Urban Infra operates in the real estate industry, in the real estate leasing segment.

The compliance status of Amex Urban Infra is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.

Amex Urban Infra can be reached at its registered office: B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049.