Company Information

CIN
U50400TG2021PTC152569
Status
Date of Incorporation
25 June 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Kokila Mahesh Chandra Pranlal Sanghvi
Kokila Mahesh Chandra Pranlal Sanghvi
Director/Designated Partner
for over 1 year
Rajiv Mahesh Sanghvi
Rajiv Mahesh Sanghvi
Director/Designated Partner
for over 3 years

Past Directors

Charges

64 Crore
28 December 2022
Yes Bank Limited
14 Crore
27 September 2022
The Federal Bank Ltd
15 Crore
28 April 2022
Indusind Bank Ltd.
25 Crore
20 January 2023
Csb Bank Limited
10 Crore
20 January 2023
Others
0
28 December 2022
Yes Bank Limited
0
27 September 2022
Others
0
28 April 2022
Others
0
20 January 2023
Others
0
28 December 2022
Yes Bank Limited
0
27 September 2022
Others
0
28 April 2022
Others
0
20 January 2023
Others
0
28 December 2022
Yes Bank Limited
0
27 September 2022
Others
0
28 April 2022
Others
0
20 January 2023
Others
0
28 December 2022
Yes Bank Limited
0
27 September 2022
Others
0
28 April 2022
Others
0
20 January 2023
Others
0
28 December 2022
Yes Bank Limited
0
27 September 2022
Others
0
28 April 2022
Others
0

Documents

Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Form ADT-1-10112022
Form DPT-3-29062022
Form CHG-1-11062022_signed
Optional Attachment-(1)-10062022
Instrument(s) of creation or modification of charge;-10062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220610
Form PAS-3-20052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052022
Copy of Board or Shareholders? resolution-20052022
Form SH-7-23042022-signed

Frequently Asked Questions

What is the incorporation date of the Aml business solutions private limited?

Incorporation date of the company is 25 June 2021 .

What is the state of the Aml business solutions private limited incorporation?

The state in which company is incorporated is Telangana.

What is the Aml business solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aml business solutions private limited?

Aml business solutions private limited has appointed 2 of directors.

Who are the appointed Directors in Aml business solutions private limited?

The appointed directors in the company are:

  • Rajiv mahesh sanghvi
  • Kokila mahesh chandra pranlal sanghvi