Indian Company Master Data Made Simple
Amspec India Private Limited
Incorporated on 3 Dec 2019, Amspec India Private Limited has been operating for 6 years. The company is identified by CIN U74999MH2019FTC333873 and reg. no. 333873. The company is classified as company limited by shares. Its authorized share capital is ₹15.00 lakh. Its paid up capital is ₹1,000.00.
The firm focuses on business activities n.e.c. The company’s registration location is Mumbai. Its registered address is B-406 A Wing Kanakia Wall Street Cts No 16 16 1, Near Chakala Signal Andheri E Midc Village Mulgaon, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. Currently, the company’s operational status is active. Amspec India Private Limited is registered with the PAN code AATCA0181A. The company has been issued the Legal Entity Identifier code 894500254UKEYR8DQI56. The company may be contacted through its official email: binu.nair@amspecgroup.com.
Company Overview
- CIN
- Date of Incorporation
- 03/12/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹1,000.00
- Activity
- Business activities n.e.c.
- binu.nair@amspecgroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AATCA0181A1ZW | Active |
| Gujarat | 24AATCA0181A1Z3 | Active |
| Kerala | 32AATCA0181A1Z6 | Active |
| Maharashtra | 27AATCA0181A1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2DEC01018 | AMSPEC INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | AMSPEC INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/2021 | William John Luerman Jr | 09295411 | Director | View other directorships |
| 25/11/2021 | Yuri Yurievich Ivchenko | 09295308 | Director | View other directorships |
| 20/09/2022 | Binu Padmavathi Raveendran | 08518140 | Director | View other directorships |
| 18/10/2022 | Roy Roustom | 09764004 | Director | View other directorships |
Business Network
Directors 4
- Roy RoustomDirector
- Binu Padmavathi RaveendranDirector
- William John Luerman JrDirector
- Yuri Yurievich IvchenkoDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 01/03/2024 | Form MGT-7-01032024_signed | - |
| 28/02/2024 | Form MGT-7-28022024 | - |
| 27/02/2024 | Form AOC-4-27022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Amspec India Private Limited are:
- William John Luerman Jr
- Binu Padmavathi Raveendran
- Roy Roustom
- Yuri Yurievich Ivchenko