AMU SHIPPING AND TRADING PRIVATE LIMITED (CIN: U35110UP2007PTC068311) is aPrivate company incorporated on 12-November-2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 100000.00.
AMU SHIPPING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
AMU SHIPPING AND TRADING PRIVATE LIMITED's NIC code is 35110. As per the NIC code, it is involved in .
The registered address of AMU SHIPPING AND TRADING PRIVATE LIMITED is S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT,Varanasi,VARANASI,Uttar Pradesh,India,221002.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U35110UP2007PTC068311 |
| ROC Code: | ROC Kanpur |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 11/12/2007 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT,Varanasi,VARANASI,Uttar Pradesh,India,221002 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 1000000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | 35110 |
| 📜 Previous Details |
|---|
| Previous Company Name: | AMU SHIPPING AND TRADING PRIVATE LIMITED |
| Previous CIN: | U35110UP2007PTC068311 |
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Obtain a detailed list of all legal cases that AMU SHIPPING AND TRADING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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AMU SHIPPING AND TRADING PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U35110UP2007PTC068311 and operates in the business sector.
AMU SHIPPING AND TRADING PRIVATE LIMITED was incorporated on 12-November-2007. The company has been in operation for 17 years.
The Corporate Identification Number (CIN) of AMU SHIPPING AND TRADING PRIVATE LIMITED is U35110UP2007PTC068311. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of AMU SHIPPING AND TRADING PRIVATE LIMITED are: RAJESH RAI, KIRAN RAI. These directors are responsible for the management and strategic direction of the company.
AMU SHIPPING AND TRADING PRIVATE LIMITED is registered at S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT,Varanasi,VARANASI,Uttar Pradesh,India,221002. This is the official address registered with the Registrar of Companies.
AMU SHIPPING AND TRADING PRIVATE LIMITED operates under NIC code 35110. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, AMU SHIPPING AND TRADING PRIVATE LIMITED is currently Active. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of AMU SHIPPING AND TRADING PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
AMU SHIPPING AND TRADING PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT,Varanasi,VARANASI,Uttar Pradesh,India,221002 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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