Company Information

CIN
U15494UP1995PLC017879
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,294,000
Authorised Capital
75,000,000

Directors

Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
for about 5 years
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year
Mohammad Kashif
Mohammad Kashif
Director/Designated Partner
for over 1 year
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
for over 1 year

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Shada Fatima
Shada Fatima
Additional Director
over 1 year ago
Shahina Mukhtar
Shahina Mukhtar
Additional Director
over 5 years ago
Yusuf Amin
Yusuf Amin
Whole Time Director
over 9 years ago
Fahad Kareem
Fahad Kareem
Director
about 19 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 20 years ago

Charges

0
14 December 2010
Punjab National Bank
6 Lak
08 June 2005
Punjab National Bank
5 Crore
14 December 2010
Punjab National Bank
3 Lak
08 June 2005
Punjab National Bank
10 Lak
23 January 2009
Punjab National Bank
2 Lak
23 January 2009
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
14 December 2010
Punjab National Bank
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Form PAS-6-24092020_signed
Form PAS-6-23092020
Form PAS-6-10092020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-11082020_signed
Auditor?s certificate-07082020
Form MR-1-19062020_signed
Copy of board resolution-18062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062020
Copy of shareholders resolution-18062020
Interest in other entities;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020

Frequently Asked Questions

What is the incorporation date of the Amin international limited?

Incorporation date of the company is 17 April 1995 .

What is the state of the Amin international limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Amin international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amin international limited?

Amin international limited has appointed 10 of directors.

Who are the appointed Directors in Amin international limited?

The appointed directors in the company are:

  • Mukhtarul amin
  • Syed javed ali hashmi
  • Shahina mukhtar
  • Abdul rauf khan
  • Fahad kareem
  • Mohammad kashif
  • Shada fatima
  • Krishna dutt misra
  • Yusuf amin
  • Manish kumar bajpai