Amic Technocons PVT LTD
About Amic Technocons PVT LTD
Data last updated:
Amic Technocons PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 07 August 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U74140MH1989PTC052904.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.08 Lakh. It is led by directors Rita Kapur and Arun Kapur.
Last AGM: 29 May 2010. Financial statements filed for year ended 31 March 2010. Office: 203 Rizvi Niketan Gopi Tank Rd Mahim, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has satisfied charges of ₹87 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address203 Rizvi Niketan Gopi Tank Rd Mahim, Mumbai, Maharashtra, India – 400016
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Amic Technocons PVT LTD
Amic Technocons has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Kapur | Director | 07 Aug 1989 | 37 Years 1 Months | As last reported |
| Arun Kapur | Director | 07 Aug 1989 | 37 Years 1 Months | As last reported |
Financials of Amic Technocons PVT LTD FY 2010 filings available
Ten-year financial statements for Amic Technocons PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amic Technocons
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 1992 | The Shipping Credit and Investment Company India | ₹87 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amic Technocons
Employment history and EPFO contributions of people linked to Amic Technocons.
Employee and EPFO history for Amic Technocons PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amic Technocons
GST registrations and filing compliance for Amic Technocons PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amic Technocons
Credit ratings, litigation, and regulatory alerts for Amic Technocons PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amic Technocons
MSME payment history for Amic Technocons PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amic Technocons
Corporate group structure for Amic Technocons PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amic Technocons
MCA filings and documents for Amic Technocons PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amic Technocons
Frequently Asked Questions about Amic Technocons PVT LTD
Amic Technocons has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amic Technocons is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1989 and is registered under CIN U74140MH1989PTC052904. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amic Technocons is U74140MH1989PTC052904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amic Technocons are:
- Rita Kapur - Director
- Arun Kapur - Director
The primary industry of Amic Technocons is professional services. The company specifically operates in tax consultant.
Amic Technocons was incorporated on 07 August 1989. Registered with ROC Mumbai.