Company Overview
Summary of details
- CIN
- U67120MH1976PTC018838
- Company Status
- Active
- RoC
- Registration Number
- 18838
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 21/02/1976
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹20,000,000.00
- Paid up Capital
- ₹11,851,900.00
Aml exports private limited is a 48 years old company, incorporated on 21/02/1976. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹20,000,000.00 (₹200.00 Lakhs). Its paid up capital is ₹11,851,900.00 (₹118.52 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1976PTC018838 and its registration number is 18838. The company is incorporated with the address MALHOTRA HOUSE2ND FLOOR; OPP GPO FORT; MUMBAI; Maharashtra; 400001; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VISHAL UDAY SHETH | 00305713 | Managing Director | 12/03/2007 | View other directorships |
| BIJAL VISHAL SHETH | 00305619 | Director | 31/10/2005 | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 23/10/2018 | Form MGT-7-23102018_signed | ? |
| 23/10/2018 | Form AOC-4-23102018_signed | ? |
| 24/11/2017 | Form AOC-4-24112017_signed | ? |
| 24/11/2017 | Form MGT-7-24112017 | ? |
| 10/12/2016 | Form MGT-7-10122016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Sap investments private limited | U67120MH1976PTC019390 | 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE; CUFFE PARADE COLABA; MUMBAI; Maharashtra; 400005; India |
| BHARATKUMAR COMMERCIALS PRIVATE LIMITED | U67120MH1976PTC019085 | Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka,Andheri E Mumbai Mumbai City MH 400072 IN |
| FARHAD INVESTMENT PRIVATE LIMITED | U67120MH1976PTC019058 | PUNE MH 411001 IN |
| DAVER INVESTMENTS PRIVATE LIMITED | U67120MH1976PTC018959 | C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines Mumbai Mumbai City MH 400020 IN |
| NAINITAL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1976PTC018897 | 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI MH 400071 IN |
FAQ
What is the incorporation date of Aml exports private limited?
The incorporation date of Aml exports private limited is 21/02/1976
What is the authorized share capital and paid-up capital of Aml exports private limited?
The authorized share capital of Aml exports private limited is ₹20,000,000.00. The paid-up capital is ₹11,851,900.00.
Who are the current board members & directors of Aml exports private limited?
The current board member of Aml exports private limited are:
- VISHAL UDAY SHETH
- BIJAL VISHAL SHETH
What is the registered address of Aml exports private limited?
The registered address of Aml exports private limited is MALHOTRA HOUSE2ND FLOOR; OPP GPO FORT; MUMBAI; Maharashtra; 400001; India.
What is the corporate identification number (CIN) of Aml exports private limited?
The corporate identification number (CIN) of Aml exports private limited is U67120MH1976PTC018838.