CIN |
|
|
Company Name |
AMICO EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
86297 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 March 2016 |
|
Age of Company |
8 years, 1 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMICO EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
41, Anjani Industrial Estate- 3, Gothan, Olpad Surat Surat GJ 394310 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07415543 |
Director |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07415544 |
Director |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07956033 |
Director |
05 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17299GJ2021PTC121364 |
M. VISHAL TEXTILES PRIVATE LIMITED | PLOT NO 238, BLOCK NO 170 DARSHAN INDUSTRIAL ESTATE, VILL-JOLWA, TA-PALSANA SURAT Surat GJ 394310 IN |
U17299GJ2017PTC095334 |
KHODAL TWISTING AND WEAVING PRIVATE LIMITED | B. No. 134, P. No. 45, Hanumant Industrial Mankana, Tal. Kamrej, Dist. Surat, Surat Surat GJ 394310 IN |
U74120GJ2015PTC082918 |
RAJUBHAI TRADECORP PRIVATE LIMITED | PLOT NO.-19 BLOCK NO. 207, MANGALMURTI INDUSTRIAL ESTATE,JOLVA, PALSANA, SURAT-394310 GUJARAT Palsana GJ 394310 IN |
U17122GJ2015PTC082456 |
BAPA SITARAM WEAVING PRIVATE LIMITED | 442, Om Tex Park, Vibhag-3, Village: Parab, Tal. Kamrej, Surat Surat GJ 394310 IN |
U17123GJ2013PTC074168 |
BHAGWAN SHREE POLYFAB PRIVATE LIMITED | Block No. 162/163, Opp. Gangadhara Police Chowki, Village: Soyani, Surat Bardoli Road, Surat Surat GJ 394310 IN |
U21019GJ1982PTC005054 |
CHAKRADHER PULP PAPER MILLS PVT LTD | ENATA PALSANA DIST SURAT Surat GJ 394310 IN |
U74999GJ2021PTC121567 |
JO JO FINTECH PRIVATE LIMITED | 428, SILVER PLAZA, KADODARA, BARDOLI ROAD, surat Surat GJ 394310 IN |
U74999GJ2021PTC121422 |
MILLIONMARK SOLUTIONS PRIVATE LIMITED | 428, SILVER PLAZA, KADODARA BARDOLI ROAD, SURAT Surat GJ 394310 IN |
U74999GJ2021PTC121412 |
FIRST COAST PRIVATE LIMITED | 429, SILVER PLAZA, KADODARA, BARDOLI ROAD, SURAT Surat GJ 394310 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100133708 |
2017-10-17 |
- |
- |
Book debts; Movable property (not being pledge); stocks |
6,646,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250