Company Information

CIN
Status
Date of Incorporation
26 March 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Hemantkumar Hasmukhrai Amin
Hemantkumar Hasmukhrai Amin
Director
for over 33 years
Priyakant Hasmukhrai Amin
Priyakant Hasmukhrai Amin
Director/Designated Partner
for almost 29 years
Sudhalaxmi Hasmukhrai Amin
Sudhalaxmi Hasmukhrai Amin
Director
for over 20 years
Hasmukhray Amin Manilal
Hasmukhray Amin Manilal
Director
for almost 2 years

Past Directors

Charges

5 Lak
18 May 1979
Indian Overseas Bank
32 Lak
27 February 1979
The Sangli Bank Ltd.
5 Lak
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0

Documents

Form ADT-1-16052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed

Frequently Asked Questions

When was the Amin manilal and company private limited incorporated?

The Amin manilal and company private limited was incorporated with ROC on 26 March 1974 as .

Where has the Amin manilal and company private limited been incorporated?

The company was incorporated in Mumbai with registration number 017321.

What is the E-filing status of the company?

The status of Amin manilal and company private limited is Active.

Number of Key Management personnel of the Amin manilal and company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amin manilal and company private limited?

The appointed directors in the company are:

  • Hasmukhray amin manilal
  • Sudhalaxmi hasmukhrai amin
  • Priyakant hasmukhrai amin
  • Hemantkumar hasmukhrai amin