CIN |
|
|
Company Name |
AEML INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
4064 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
08 December 1980 |
|
Age of Company |
43 years, 4 month, 18 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹40,000,000 |
|
Paid up capital |
₹36,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 AEML INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212-A, GIDC ESTATE, STATE HIGHWAY, MEHSANA GJ 384002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00002277 |
Managing Director |
10 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00093332 |
Wholetime Director |
25 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00115717 |
Director |
08 December 1980 |
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Other Companies Associated with
Previous Companies Associated with
|
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03027647 |
Director |
16 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08888351 |
Director |
30 March 2022 |
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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 |
|---|---|---|
U14100GJ1987PTC010092 |
SUNRISE TECHNOLOGIES PRIVATE LIMITED | Plot No. 213, 214, 215 GIDC Estate, State Highway Mehsana GJ 384002 IN |
U74902GJ1990PTC013292 |
SWASTIC CARTONS PRIVATE LIMITED | 186, GIDC ESTATE, HIGHWAY, MEHSANA GJ 384002 IN |
U65910GJ1993PTC019856 |
VIMAL FISCAL PRIVATE LIMITED | 31, GIDC ESTATE, HIGHWAY MEHSANA GJ 384002 IN |
U29130GJ2000PTC038589 |
MEERA AUTOMOTIVE PRIVATE LIMITED | C-1, 150, GIDC ESTATE, HIGHWAY, MEHSANA GJ 384002 IN |
U24290GJ2017PTC096624 |
ASHAHI DRILLING FLUIDS PRIVATE LIMITED | 118/6, GIDC ESTATE HIGHWAY MEHSANA Mahesana GJ 384002 IN |
U31300GJ1984PLC006711 |
VIMAL CABLES LIMITED | VIMAL HOUSE 21,G.I.D.C. ESTATE HIGHWAY MEHSANA GJ 384002 IN |
U24231GJ1983PTC006187 |
MORVEL LABORATORIES PRIVATE LIMITED | 251, G.I.D.C. ESTATE, TA : MEHSANA, DIST: MEHSANA, MEHSANA Mahesana GJ 384002 IN |
U31501GJ2013PTC075517 |
FORTUNE PANEL SYSTEMS (INDIA) PRIVATE LIMITED | Shed No. 113 GIDC State 2, Dediyasan Ta. Mehsana Mehsana Mahesana GJ 384002 IN |
U29220GJ2008PTC054501 |
METALTEC PRODUCTS PRIVATE LIMITED | Plot No. 222 GIDC Estate II, Modhera Road, Dediyasan, Ta. Mehsana Mehsana Mahesana GJ 384002 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 |
10135518 |
2008-12-03 |
- |
2011-04-20 |
Immovable property or any interest therein |
20,000,000 |
Sarvodaya Commercial Co.-Operative Bank Limited |
10137529 |
2008-12-31 |
- |
2010-05-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
The Mehsana Urban Cooperative Bank Limited |
10307182 |
2011-09-15 |
- |
2011-12-13 |
Book debts; Movable property (not being pledge) |
30,000,000 |
Bank of Baroda |
80016844 |
2005-12-26 |
- |
2008-08-09 |
Movable property (not being pledge) |
300,000,000 |
ICICI BANKLIMITED |
90107694 |
1998-07-04 |
2013-04-02 |
2013-05-24 |
Immovable property or any interest therein |
96,000,000 |
BANK OF BARODA |
90108174 |
1978-08-21 |
2000-04-19 |
2011-04-21 |
300,000 |
DENA BANK |
|
90109820 |
1998-07-04 |
- |
2012-06-20 |
11,500,000 |
BANK OF BARODA |
|
90110297 |
2001-03-31 |
- |
2002-10-28 |
Movable property (not being pledge) |
40,000,000 |
THE MEHSANA URBAN CO-OP BANK LTD |
90110496 |
2002-12-02 |
- |
2004-12-01 |
Immovable property or any interest therein |
50,000,000 |
LORD KRISHNA BANK LIMITED |
100375249 |
2020-10-01 |
- |
- |
Fixed Deposits / Cash Deposits |
100,000,000 |
HDFC BANK LIMITED |
100418038 |
2020-12-03 |
- |
- |
Motor Vehicle (Hypothecation) |
4,920,000 |
UNION BANK OF INDIA |
100468856 |
2021-07-27 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
HDFC BANK LIMITED |
100539136 |
2022-02-15 |
2022-09-05 |
- |
190,230,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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