AMAL CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45203MH1997PTC112464) is a Private company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18500000.00.
AMAL CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAL CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMAL CONSTRUCTION COMPANY PRIVATE LIMITED are MANISH DILIP SHAH, and ANISH DILIP SHAH.
AMAL CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH1997PTC112464 and its registration number is 112464. Users may contact AMAL CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAL CONSTRUCTION COMPANY PRIVATE LIMITED is A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057.
Current status of AMAL CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.
| CIN | U45203MH1997PTC112464 |
| Name | AMAL CONSTRUCTION COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 112464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-12-15 |
| Age of Company | 27 years, 2 months, 28 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 18,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAL CONSTRUCTION COMPANY PRIVATE LIMITED |
| AMAL CONSTRUCTION COMPANY PRIVATELIMITED |
| U45203MH1997PTC112464 |
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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 AMAL CONSTRUCTION COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535436 | MANISH DILIP SHAH | Director | 1997-12-15 |
| 00798129 | ANISH DILIP SHAH | Director | 1997-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535417 | DILIP NAGINDAS SHAH | Director | - | 2014-10-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1870 | ASPEN REAL ESTATE DEVELOPERS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAE-3207 | MORNING GLORY PRODUCTIONS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-9838 | HEALTH FIRST HYDROFARMS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U01100MH1995PTC088039 | AMAL DEVELOPERS PRIVATE LIMITED | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAJ-9068 | SANSKAR DWELLINGS LLP | A-501, Gladdiola, Opp. Monarch Castle, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAB-0788 | UNIQUE DREAMSCAPE LLP | A 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-0430 | AXIS DWELLINGS LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-4226 | AMAL DREAM HOMES LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-5764 | UNIQUE SQUARE-FEET LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-9559 | SHILPIT ENTERPRISE LLP | AX 501, SIDDHI ENCLAVE, NANDAPATKAR ROAD ROAD, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAE-0302 | ADD-MORE REAL ESTATE DEVELOPERS LLP | A-501, Gladdlola, Old Hanuman Road,Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAM-5014 | VERTIZO RESOURCE MANAGEMENT LLP | A-501, Gladdlola, Old Hanuman Road, Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAF-1515 | LATERES CONSULTANCY LLP | A/4, BOI PIONEER CHS,` HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| L51900MH1971PLC015141 | REMSONS INDUSTRIES LIMITED | 401, 4th Floor, Gladdiola Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U25209MH2007PTC176094 | B. P. FIN - RUBCHEM PRIVATE LIMITED | 301, GLADDIOLA, HANUMAN ROAD, ABOVE KOTAK BANK, VILE PARLE EAST, , Mumbai, Maharashtra, India - 400057 |
| AAP-6506 | TALL TALES STORYTELLING LLP | 501-502 SMRUTI BLDG PANDULSKAR MARG OFF HANUMAN CROSS ROAD NO.2 VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U18204MH2014PTC252569 | ARG DESIGN (I) PRIVATE LIMITED | 501/502 SMRUTI HANUMAN CROSS ROAD NO.2 NR SHIVAJI SCHOOL, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAX-5079 | NBU PROPERTY LLP | 501A, Symphony Premises Co op Society Ltd Nehru Road, Near Canara Bank, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAL-3580 | MAPLE SPACES LLP | 501 Gladdiola, CTS No 781-B, F P No 5, Hanuman Rd, Opp Monarch Castle A wing, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAX-0281 | SALUBRI FARMS LLP | A/203 CHARMEE ENCLAVE, SERVICE ROAD OPP VILE PARLE SUBWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAP-8242 | INNOVRUPT SERVICES LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAM-5563 | KLEIO TRADECON LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAG-6314 | TRADESTREAM LLP | 3/38, jai hanuman society, hanuman road vile parle east mumbai, Maharashtra, India - 400057 |
| U28998MH2007PTC177133 | BRANNIGAN RELOCATIONS PRIVATE LIMITED | BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100769079 | 2023-05-09 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
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.
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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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