Company Information

CIN
Status
Date of Incorporation
15 September 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Farhad Keki Cooper
Farhad Keki Cooper
Director/Designated Partner
over 2 years ago
Monaz Farhad Cooper
Monaz Farhad Cooper
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Keki Cooper
Kamal Keki Cooper
Director
over 47 years ago
Keki Byram Cooper
Keki Byram Cooper
Director
over 53 years ago

Registered Trademarks

Tankman Amfico Agencies

[Class : 17] Packing Materials, Dunnage Air Bag , Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal, Gaskets

Amfisafe Amfico Agencies

[Class : 17] Packing Materials, Dunnage Air Bag , Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal, Gasket

Dharma Amfico Agencies

[Class : 44] Beauty Care Services, Beauty Salon Services, Haircare Services, Hair Dressing Salon, Beauty Parlour Services
View +2 more Brands for Amfico Agencies Private Limited.

Charges

11 Crore
19 September 2018
Bank Of India
6 Crore
31 July 2017
Bank Of India
3 Crore
07 May 2014
Bank Of India
10 Lak
26 December 2013
Bank Of India
1 Crore
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2018
Bank Of India
0
31 July 2017
Bank Of India
0
07 May 2014
Bank Of India
0
26 December 2013
Bank Of India
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2018
Bank Of India
0
31 July 2017
Bank Of India
0
07 May 2014
Bank Of India
0
26 December 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-24012024
Copy of MGT-8-24012024
Form MGT-7-24012024_signed
Form ADT-1-21122023_signed
Copy of written consent given by auditor-21122023
Directors report as per section 134(3)-21122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Copy of resolution passed by the company-21122023
Form AOC-4-21122023_signed
List of share holders, debenture holders;-19122022
Copy of MGT-8-19122022
Form MGT-7-19122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form AOC-4-31032022_signed
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
Form MGT-7-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Directors report as per section 134(3)-13032022
Form CHG-1-25012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220125
Instrument(s) of creation or modification of charge;-24012022
Form AOC-4-13032021_signed
Form MGT-7-04032021_signed
Form ADT-1-28022021_signed
List of share holders, debenture holders;-26022021