Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
2,568,000
Authorised Capital
3,000,000

Directors

Adnan Sohel Amin
Adnan Sohel Amin
Director/Designated Partner
for over 3 years
Marya Sohel Amin
Marya Sohel Amin
Director/Designated Partner
for over 1 year
Hamid Khan Sharif Khan
Hamid Khan Sharif Khan
Director
for almost 10 years
Sohel Amin
Sohel Amin
Director/Designated Partner
for about 32 years

Past Directors

Kulsum Asghar Ali Amin
Kulsum Asghar Ali Amin
Director
about 27 years ago

Charges

34 Lak
02 February 2017
Punjab National Bank
30 Lak
16 May 1996
M.s. Sundaram Finance Ltd;
4 Lak
23 March 2011
Punjab National Bank
30 Lak
19 December 2003
Punjab National Bank
2 Crore
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
22 Lak
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0

Documents

Form ADT-3-04042021_signed
Form ADT-3-09012021_signed
Form ADT-1-01012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form DPT-3-21122020_signed
Form DPT-3-21052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018

Frequently Asked Questions

When was the Amin nitrates private limited incorporated?

The Amin nitrates private limited was incorporated with ROC on 24 December 1992 as .

Where has the Amin nitrates private limited been incorporated?

The company was incorporated in Mumbai with registration number 070176.

What is the E-filing status of the company?

The status of Amin nitrates private limited is Active.

Number of Key Management personnel of the Amin nitrates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amin nitrates private limited?

The appointed directors in the company are:

  • Sohel amin
  • Kulsum asghar ali amin
  • Hamid khan sharif khan
  • Marya sohel amin
  • Adnan sohel amin