Company Information

CIN
Status
Date of Incorporation
04 July 1974
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
123,626,620
Authorised Capital
250,000,000

Directors

Mahalakshmi Subramanian
Mahalakshmi Subramanian
Director/Designated Partner
for about 9 years
Ankit Tusharbhai Mankodi
Ankit Tusharbhai Mankodi
Director/Designated Partner
for almost 2 years
Yogesh Vyas
Yogesh Vyas
Director/Designated Partner
for almost 7 years
Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director/Designated Partner
for over 1 year
Vishnoi Dadhich Singh Rana
Vishnoi Dadhich Singh Rana
Director
for over 38 years
Ghanshyam Ranchhoddas Parekh
Ghanshyam Ranchhoddas Parekh
Director
for about 20 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for almost 8 years
Sujal Anil Shah
Sujal Anil Shah
Director/Designated Partner
for over 13 years

Past Directors

Prashant Narayan Ogale
Prashant Narayan Ogale
Managing Director
about 9 years ago
Shaheel Thuruthiyilakath Puthiyapurayil
Shaheel Thuruthiyilakath Puthiyapurayil
Managing Director
about 10 years ago
Suresh Kalra
Suresh Kalra
Cfo(kmp)
about 10 years ago
Arvind Nemchand Chhajer
Arvind Nemchand Chhajer
Company Secretary
over 13 years ago
Bharat Madhusudan Trivedi
Bharat Madhusudan Trivedi
Director
about 14 years ago
Abhay Rohit Jadeja
Abhay Rohit Jadeja
Additional Director
about 14 years ago
Vasudev Venkateswararao Koppaka
Vasudev Venkateswararao Koppaka
Managing Director
over 14 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
over 14 years ago
Gopi Kannan Rengachari Thirukonda
Gopi Kannan Rengachari Thirukonda
Additional Director
almost 15 years ago
Sunil Siddharth Lalbhai
Sunil Siddharth Lalbhai
Additional Director
almost 15 years ago
Mriganka Sekhar Dutta
Mriganka Sekhar Dutta
Director
about 20 years ago

Charges

18 Crore
31 July 2002
Union Bank Of India
1 Crore
03 October 1999
Gujrat State Financial Corporation Limited
60 Lak
10 June 1998
State Bank Of India
2 Crore
29 May 1998
Union Bank Of India
75 Lak
06 February 1998
Union Bank Of India
40 Lak
15 January 1996
United Bank Of India
1 Crore
19 July 1995
State Bank Of India
3 Crore
28 August 1993
Union Bank Of India
42 Lak
16 July 1993
State Bank Of India
70 Lak
21 August 1991
Union Bank Of India
4 Crore
28 April 1990
State Bank Of India
30 Lak
25 November 1989
State Bank Of India
2 Crore
04 July 1989
State Bank Of India
95 Lak
07 February 1989
Union Bank Of India
45 Lak
22 July 1987
Union Bank Of India
3 Crore
08 June 1987
Union Bank Of India
50 Lak
10 June 1985
Union Bank Of India
25 Lak
09 July 1984
Union Bank Of India
25 Lak
16 August 1983
Union Bank Of India
55 Lak
18 November 1982
Union Bank Of India
35 Lak
09 September 1982
Union Bank Of India
26 Lak
27 January 1982
Union Bank Of India
5 Lak
11 December 1981
Union Bank Of India
20 Lak
22 June 1981
Union Bank Of India
12 Lak
28 January 1981
Union Bank Of India
20 Lak
29 January 1980
Gujrat State Financial Corporation
30 Lak
03 October 1979
Gujrat Industrial Investment Corporation Limited.
60 Lak
30 October 1995
Export-import Bank Of India
15 Crore
27 December 2002
Export-import Bank Of India
10 Crore
12 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
24 Lak
16 July 1985
The Industrial Credit & Investment Corporation Of India Ltd.
15 Lak
27 March 1991
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
02 November 1979
The Industrial Credit & Investment Corporation Of India Ltd.
24 Lak
30 March 1992
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
09 April 1981
The Industrial Credit & Investment Corporation Of India Ltd.
24 Lak
01 August 2002
The Zoroastrian Co-operative Bank Ltd
2 Crore
14 October 1998
Industrial Development Bank Of India
5 Crore
11 July 1995
Union Bank Of India
0
15 January 1996
Union Bank Of India
0
31 July 2002
Union Bank Of India
0
29 May 1998
Union Bank Of India
0
15 January 1996
Union Bank Of India
22 Crore
30 September 2021
Axis Bank Limited
0
31 July 2002
Union Bank Of India
0
29 May 1998
Union Bank Of India
0
27 December 2002
Export-import Bank Of India
0
15 January 1996
Union Bank Of India
0
01 August 2002
The Zoroastrian Co-operative Bank Ltd
0
31 July 2002
Union Bank Of India
0
06 February 1998
Union Bank Of India
0
28 August 1993
Union Bank Of India
0
30 March 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 August 1991
Union Bank Of India
0
27 March 1991
The Industrial Credit & Investment Corporation Of India Ltd.
0
28 April 1990
State Bank Of India
0
25 November 1989
State Bank Of India
0
04 July 1989
State Bank Of India
0
07 February 1989
Union Bank Of India
0
22 July 1987
Union Bank Of India
0
09 July 1984
Union Bank Of India
0
16 August 1983
Union Bank Of India
0
18 November 1982
Union Bank Of India
0
09 September 1982
Union Bank Of India
0
15 January 1996
Union Bank Of India
0
02 November 1979
The Industrial Credit & Investment Corporation Of India Ltd.
0
28 January 1981
Union Bank Of India
0
09 April 1981
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 January 1982
Union Bank Of India
0
08 June 1987
Union Bank Of India
0
11 July 1995
Union Bank Of India
0
10 June 1985
Union Bank Of India
0
16 July 1993
State Bank Of India
0
10 June 1998
State Bank Of India
0
29 May 1998
Union Bank Of India
0
03 October 1999
Gujrat State Financial Corporation Limited
0
12 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 December 1981
Union Bank Of India
0
22 June 1981
Union Bank Of India
0
15 January 1996
United Bank Of India
0
30 October 1995
Export-import Bank Of India
0
29 January 1980
Gujrat State Financial Corporation
0
19 July 1995
State Bank Of India
0
03 October 1979
Gujrat Industrial Investment Corporation Limited.
0
14 October 1998
Industrial Development Bank Of India
0
16 July 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
30 September 2021
Axis Bank Limited
0
31 July 2002
Union Bank Of India
0
29 May 1998
Union Bank Of India
0
27 December 2002
Export-import Bank Of India
0
15 January 1996
Union Bank Of India
0
01 August 2002
The Zoroastrian Co-operative Bank Ltd
0
31 July 2002
Union Bank Of India
0
06 February 1998
Union Bank Of India
0
28 August 1993
Union Bank Of India
0
30 March 1992
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 August 1991
Union Bank Of India
0
27 March 1991
The Industrial Credit & Investment Corporation Of India Ltd.
0
28 April 1990
State Bank Of India
0
25 November 1989
State Bank Of India
0
04 July 1989
State Bank Of India
0
07 February 1989
Union Bank Of India
0
22 July 1987
Union Bank Of India
0
09 July 1984
Union Bank Of India
0
16 August 1983
Union Bank Of India
0
18 November 1982
Union Bank Of India
0
09 September 1982
Union Bank Of India
0
15 January 1996
Union Bank Of India
0
02 November 1979
The Industrial Credit & Investment Corporation Of India Ltd.
0
28 January 1981
Union Bank Of India
0
09 April 1981
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 January 1982
Union Bank Of India
0
08 June 1987
Union Bank Of India
0
11 July 1995
Union Bank Of India
0
10 June 1985
Union Bank Of India
0
16 July 1993
State Bank Of India
0
10 June 1998
State Bank Of India
0
29 May 1998
Union Bank Of India
0
03 October 1999
Gujrat State Financial Corporation Limited
0
12 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 December 1981
Union Bank Of India
0
22 June 1981
Union Bank Of India
0
15 January 1996
United Bank Of India
0
30 October 1995
Export-import Bank Of India
0
29 January 1980
Gujrat State Financial Corporation
0
19 July 1995
State Bank Of India
0
03 October 1979
Gujrat Industrial Investment Corporation Limited.
0
14 October 1998
Industrial Development Bank Of India
0
16 July 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Form MGT-14-01102020_signed
Form DPT-3-07012021_signed
Form MGT-14-01102020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form MGT-7-08092020_signed
Form MGT-15-25082020_signed
Form DPT-3-19082020-signed
Form SH-7-29042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019

Frequently Asked Questions

What is the date of Amal limited incorporation?

Incorporation date of the company is 04 July 1974 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Amal limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnoi dadhich singh rana
  • Mriganka sekhar dutta
  • Sunil siddharth lalbhai
  • Gopi kannan rengachari thirukonda
  • Sujal anil shah
  • Abhay rohit jadeja
  • Mahalakshmi subramanian
  • Shaheel thuruthiyilakath puthiyapurayil
  • Naresh chand singhal
  • Suresh kalra
  • Bharat madhusudan trivedi
  • Jyotin kantilal mehta
  • Ghanshyam ranchhoddas parekh
  • Vasudev venkateswararao koppaka
  • Prashant narayan ogale
  • Rajeev kumar
  • Yogesh vyas
  • Ankit tusharbhai mankodi
  • Arvind nemchand chhajer