Company Information

CIN
U72300MH2012PTC232954
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
638,050
Authorised Capital
71,000,000

Directors

Vidhi Sharad Khandelwal
Vidhi Sharad Khandelwal
Beneficial Owner
for over 12 years
Sharad Khandelwal
Sharad Khandelwal
Beneficial Owner
for over 1 year

Past Directors

Karuna Rajendra Ringshia
Karuna Rajendra Ringshia
Director
over 10 years ago
Rajendra Jayantiprasad Ringshia
Rajendra Jayantiprasad Ringshia
Director
over 10 years ago

Charges

72 Crore
29 December 2017
Yes Bank Limited
10 Crore
25 April 2017
Tata Capital Financial Services Limited
20 Crore
06 June 2016
Hdfc Bank Limited
32 Crore
21 November 2020
Axis Bank Limited
10 Crore
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-03042021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form SERIOUS COMPLAINT-29042018
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405

Frequently Asked Questions

What is the incorporation date of the Amiable electronics private limited?

Incorporation date of the company is 04 July 2012 .

What is the state of the Amiable electronics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amiable electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amiable electronics private limited?

Amiable electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Amiable electronics private limited?

The appointed directors in the company are:

  • Sharad khandelwal
  • Vidhi sharad khandelwal
  • Rajendra jayantiprasad ringshia
  • Karuna rajendra ringshia