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AML REALTIES PRIVATE LIMITED




Aml Realties Private Limited is a Private incorporated on 15 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Aml Realties 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 2022.

Directors of Aml Realties Private Limited are Ishaq Yusuf Balwa, Mustakali Husenbhai Vijapura, Jahidmohmed Husenbhai Vijapura and Mohammed Balwa.

Aml Realties Private Limited's Corporate Identification Number is (CIN) U72200MH2000PTC140151 and its registration number is 140151.Its Email address is [email protected] and its registered address is AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) MUMBAI - 400 093. MH 000000 IN.

Current status of Aml Realties Private Limited is - Active.

Company Details

CIN

U72200MH2000PTC140151

Company Name

AML REALTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

140151

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2000

Age of Company

24 years, 1 month, 4 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹50,000,000

Paid up capital

₹50,000,000

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 2022

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 AML REALTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) MUMBAI - 400 093. MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00017866

ISHAQ YUSUF BALWA

Director

12 October 2000

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Company Designation Appointment Date

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Designated Partner

28 October 2014

ASSOCIATED MICROTECH LIMITED

Director

12 October 2000

NEELKAMAL REALTORS AND ERECTORS INDIAPRIVATE LIMITED

Director

25 March 2004

NEW GRID BUILDCON PRIVATE LIMITED

Additional Director

01 December 2009

NIHAR CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 2007

DB STRUCTURES AND BUILDERS PRIVATE LIMITED

Additional Director

29 July 2010

TRAVELLERS INN HOTELS (INDIA) PRIVATELIMITED

Director

01 September 2005

ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED

Director

31 October 2015

AIM PROPERTIES AND INVESTMENTS PRIVATELIMITED

Director

28 September 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090258

MUSTAKALI HUSENBHAI VIJAPURA

Director

09 September 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 March 2011

GHV HOTEL AND RESORT LLP

Designated Partner

01 May 2018

ASSOCIATED MICROTECH LIMITED

Director

09 September 2006

G H VIJAPURA INFRASTRUCTURE PRIVATELIMITED

Director

11 October 2002

GHV REALTORS AND HOTELS PRIVATE LIMITED

Director

01 September 2012

GHV HOTEL (INDIA) PRIVATE LIMITED

Director

19 December 2007

GHV PETROCHEM INDIA PRIVATE LIMITED

Director

04 December 2017

GHV HOSPITALITY (INDIA) PRIVATE LIMITED

Director

31 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090328

JAHIDMOHMED HUSENBHAI VIJAPURA

Director

09 September 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 March 2011

GHV HOTEL AND RESORT LLP

Designated Partner

01 May 2018

NOVENA ASSOCIATES LLP

Individual Partner

29 December 2021

-

Designated Partner

23 June 2022

ASSOCIATED MICROTECH LIMITED

Director

09 September 2006

G H VIJAPURA INFRASTRUCTURE PRIVATELIMITED

Director

11 October 2002

GHV (INDIA) PRIVATE LIMITED

Director

20 October 2009

KARMALA ROAD PROJECT PRIVATE LIMITED

Nominee Director

17 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07939288

MOHAMMED BALWA

Director

29 November 2021

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Other Companies Associated with

Company Designation Appointment Date

R S REGENCY HOTELS LLP

Individual Partner

11 October 2019

-

Designated Partner

03 March 2023

PARKWEST LLP

Designated Partner

30 March 2021

-

Designated Partner

24 July 2023

SAIFEE BUCKET FACTORY PRIVATE LIMITED

Additional Director

06 January 2023

AASSMA REALTORS PRIVATE LIMITED

Additional Director

01 December 2022

FAIR BROTHERS REALTIES PRIVATE LIMITED

Director

21 October 2021

DB CONTRACTORS & BUILDERS PRIVATELIMITED

Additional Director

06 January 2023

FEEL GOOD HOTELS PRIVATE LIMITED

Director

01 March 2022

JUGYAH REAL ESTATE SERVICES PRIVATELIMITED

Director

24 February 2023

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

10378973

2012-08-17

-

2016-01-22

Immovable property or any interest therein

900,000,000

BANK OF BARODA

10380232

2012-08-17

-

2015-06-26

Immovable property or any interest therein

680,000,000

ORIENTAL BANK OF COMMERCE

10510308

2014-06-11

2022-11-21

-

10,385,800,000

PNB INVESTMENT SERVICES LIMITED

80035195

2001-09-10

-

2007-09-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

68,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

ASSOCIETED MICROTECH LTD

MALADKANDIVALI

400093

8, MAHAL IND. ESTATE, OPP COSMICCOL.,MAHAKALI CAVES ROAD, ANDHERI EMUMBAI598MH

*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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