Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AM MINING INDIA PRIVATE LIMITED
CIN: U13209DL2019PTC356902
AM MINING INDIA PRIVATE LIMITED (CIN: U13209DL2019PTC356902) is a Private company incorporated on 31 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 74000000000.00 and its paid up capital is Rs. 23573834000.00.
AM MINING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AM MINING INDIA PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of AM MINING INDIA PRIVATE LIMITED are ALOK KUMAR MEHTA, AMIT HARLALKA, TETSUYA AKAHOSHI, and KANEYUKI YAMAMOTO.
AM MINING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2019PTC356902 and its registration number is 356902. Users may contact AM MINING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM MINING INDIA PRIVATE LIMITED is A-74 Nizamuddin East , New Delhi, Delhi, India - 110013.
Current status of AM MINING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AM MINING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AM MINING INDIA
Purchase full report of AM MINING INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AM MINING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AM MINING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07474850 | ALOK KUMAR MEHTA | Additional Director | 2024-03-20 |
| 08710525 | AMIT HARLALKA | Additional Director | 2024-03-13 |
| 09609889 | TETSUYA AKAHOSHI | Director | 2022-05-25 |
| 10644586 | KANEYUKI YAMAMOTO | Additional Director | 2024-06-15 |
Past Directors & Key Managerial Personnel of AM MINING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07223732 | HIDEKI OGAWA | Additional Director | - | 2021-11-16 |
| 07223732 | HIDEKI OGAWA | Director | - | 2023-03-31 |
| 08224876 | HIROSHI EBINA | Additional Director | - | 2021-11-16 |
| 08224876 | HIROSHI EBINA | Director | - | 2022-05-25 |
| 08385254 | JAVA JOSHI | Company Secretary | - | 2023-12-11 |
| 05116159 | SUBIR KUMAR KHASNOBIS | Additional Director | - | 2021-11-16 |
| 05116159 | SUBIR KUMAR KHASNOBIS | Director | - | 2024-01-01 |
| 06444120 | KALYAN GHOSH | Director | - | 2020-12-18 |
| 09609889 | TETSUYA AKAHOSHI | Additional Director | - | 2022-09-07 |
| 06444127 | DEVINDER SINGH ARORA | Director | - | 2024-02-28 |
Other Directorships of HIDEKI OGAWA
Other Directorships of ALOK KUMAR MEHTA
Other Directorships of HIROSHI EBINA
Other Directorships of JAVA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEREGARHA MINES PRIVATE LIMITED | U10101JH2008PTC013089 | Company Secretary | - | 2020-12-04 |
| ARCELORMITTAL INDIA PRIVATE LIMITED | U27100GJ2006PTC106923 | Company Secretary | - | 2024-03-27 |
| ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED | U74210WB2008PTC128082 | Additional Director | - | 2019-09-27 |
| ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED | U74210WB2008PTC128082 | Director | 2019-09-27 | Ongoing |
| SHANGHAI ELECTRIC INDIA PRIVATE LIMITED | U74999DL2011FTC226334 | Company Secretary | - | 2015-08-31 |
Other Directorships of SUBIR KUMAR KHASNOBIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCELORMITTAL VENTURES INDIA PRIVATE LIMITED | U27100DL2019FTC351392 | Director | - | 2024-01-01 |
| ARCELORMITTAL INDIA PRIVATE LIMITED | U27100GJ2006PTC106923 | Additional Director | - | 2012-08-31 |
| ARCELORMITTAL INDIA PRIVATE LIMITED | U27100GJ2006PTC106923 | Alternate Director | - | 2021-05-28 |
| ARCELORMITTAL INDIA PRIVATE LIMITED | U27100GJ2006PTC106923 | Director | - | 2019-12-16 |
| AM ASSOCIATES INDIA PRIVATE LIMITED | U27209GJ2020PTC112781 | Additional Director | - | 2023-12-11 |
| AM ASSOCIATES INDIA PRIVATE LIMITED | U27209GJ2020PTC112781 | Director | - | 2024-01-01 |
| ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201DL2022FTC392050 | Director | - | 2024-01-01 |
Other Directorships of KALYAN GHOSH
Other Directorships of AMIT HARLALKA
Other Directorships of TETSUYA AKAHOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNS KHOPOLI LIMITED | L27104MH1985PLC035806 | Additional Director | - | 2022-12-23 |
| AMNS KHOPOLI LIMITED | L27104MH1985PLC035806 | Director | - | 2023-03-31 |
Other Directorships of KANEYUKI YAMAMOTO
Other Directorships of DEVINDER SINGH ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U35106DL2025PTC458535 | POWER NEXT SOLUTIONS PRIVATE LIMITED | 74-A, Nizamuddin East,Humayun Tomb,New Delhi,South Delhi,Delhi,110013-India |
| U74900DL2013PTC257601 | MYDREAM PRODUCT COM PRIVATE LIMITED | A-20 F/F NIZAMUDDIN EAST NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U73100DL2026PTC461207 | BADHO BHARAT ADS PRIVATE LIMITED | A-65-A, F/F, BLOCK -A,Nizamuddin East,New Delhi,South Delhi,Delhi,110013-India |
| ACK-9226 | ZAS HEALTHCARE LLP | A 80, 2nd floor, Nizamuddin East A Block,New Delhi,South Delhi,Delhi,India-110013 |
| AAC-7399 | 91 ULTIMATE FRISBEE LLP | A-65A Nizamuddin East NEW DELHI, Delhi, India - 110013 |
| U51496DL1995PTC071838 | BALLI IMPEX INDIA PRIVATE LIMITED | A-65-A, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U55101DL2010PTC203380 | MY GUEST HOUSE ACCOMMODATIONS PRIVATE LIMITED | A-65A, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U63040DL1997PTC087910 | TRAVEL UTOPIA (INDIA) PRIVATE LIMITED | A-65-A, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U74120DL2008PTC185272 | AUDEAMUS FINANCIAL CONSULTANTS PRIVATE L IMITED | A-65-A NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| ACA-0757 | ASTRA LEGAL LLP | A-64A, Ground floor, Nizamuddin East New Delhi, Delhi, India - 110013 |
| U74900DL2015NPL280455 | WORLDWIDE CENTRE FOR EDUCATION AND RESEARCH | A-80, GROUND FLOOR, BLOCK A NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U74999DL2018PTC334804 | AUTONX INDIA PRIVATE LIMITED | A-75 G/F NIZAMUDDIN EAST NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U92412DL2021PTC388735 | REINVENT EVENTS PRIVATE LIMITED | A-57 (Ground Floor) Nizamuddin East, New Delhi-110013 , Nizamuddin, Delhi, India - 110013 |
| U33200DL2025PTC450140 | ATN TECHNOLOGIES PRIVATE LIMITED | A-51,NIZAMUDDIN EAST,New Delhi,South Delhi,Delhi,110013-India |
| U62013DL2025PTC459985 | INDXS RESOURCES PRIVATE LIMITED | A5,,Nizamuddin East,,New Delhi,South Delhi,Delhi,110013-India |
| U46410DL2026PTC466298 | AM.IT DESIGN PRIVATE LIMITED | A-2 Basement,Nizamuddin East,New Delhi,South Delhi,Delhi,110013-India |
| ACU-1681 | RIZZWORKS LLP | A-20, F/F,NIZAMUDDIN EAST,New Delhi,South Delhi,Delhi,India-110013 |
| U85490DL2026PTC465908 | ZAHRA SPACE PRIVATE LIMITED | A-30, Basement,HAZRAT NIZAMUDDIN EAST,New Delhi,South Delhi,Delhi,110013-India |
| ACV-2774 | SORELLA HOSPITALITY LLP | A-17 BASEMENT F/P,NIZAMUDDIN EAST,New Delhi,South Delhi,Delhi,India-110013 |
| U52291DL2023PTC414121 | QXP INDIA TRAVEL PRIVATE LIMITED | 71, 1ST Floor, Block-A,,Nizamuddin (East),New Delhi,South Delhi,Delhi,110013-India |
| U73200DL2025PTC446767 | PUNAKHA ADVISORS PRIVATE LIMITED | A-3 GF NIZAMUDDIN EAST,ARAB KI SARAI ROAD,New Delhi,South Delhi,Delhi,110013-India |
| U81100DL2024PTC428148 | AOMC UTILITIES SERVICES PRIVATE LIMITED | 32-A, Ground Floor, NAGLI,RAJA PUR, NIZAMUDDIN EAST,New Delhi,South Delhi,Delhi,110013-India |
| AAH-3276 | MEDIART FILMS LLP | A-86, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| AAO-7410 | BMC BRASS LLP | A-90, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAL-8031 | ZINGRIN ERA LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAK-9701 | G G BED AND BREAKFAST LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAR-3941 | THINKNORTH STUDIO LLP | A 64, Nizamuddin East, New Delhi, Delhi, India - 110013 |
| U29248DL1999PTC098279 | MANCONEX PRIVATE LIMITED | A-57, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U26911DL2000PTC108071 | SHINE COLLECTIONS PRIVATE LIMITED. | A-25, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-19
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.