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AMIL HOLDINGS INDIA PRIVATE LIMITED




Amil Holdings India Private Limited is a Private incorporated on 19 June 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Amil Holdings India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Amil Holdings India Private Limited are Suchita Anand Shah and Anand Mahendra Shah.

Amil Holdings India Private Limited's Corporate Identification Number is (CIN) U65990MH2000PTC127242 and its registration number is 127242.Its Email address is [email protected] and its registered address is NO. 2, UPVAN, PLOT NO. 7, BARFIWALA ROAD, D. N. NAGAR, ANDHERI (EAST), MUMBAI MH 400058 IN.

Current status of Amil Holdings India Private Limited is - Active.

Company Details

CIN

U65990MH2000PTC127242

Company Name

AMIL HOLDINGS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

127242

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 June 2000

Age of Company

23 years, 10 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMIL HOLDINGS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO. 2, UPVAN, PLOT NO. 7, BARFIWALA ROAD, D. N. NAGAR, ANDHERI (EAST), MUMBAI MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

02692849

SUCHITA ANAND SHAH

Additional Director

24 March 2016

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Other Companies Associated with

Company Designation Appointment Date

YASHVI COMMERCIAL PREMISES LLP

Designated Partner

12 December 2011

JAY ANAND SECURITIES PRIVATE LIMITED

Director

29 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05117991

ANAND MAHENDRA SHAH

Additional Director

24 March 2016

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Other Companies Associated with

Company Designation Appointment Date

YASHVI COMMERCIAL PREMISES LLP

Designated Partner

12 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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