Company Information

CIN
Status
Date of Incorporation
21 February 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,851,900
Authorised Capital
20,000,000

Directors

Vishal Uday Sheth
Vishal Uday Sheth
Managing Director
for almost 18 years
Bijal Vishal Sheth
Bijal Vishal Sheth
Director
for about 19 years

Past Directors

Ashita Kantilal Sheth
Ashita Kantilal Sheth
Additional Director
over 2 years ago
Sandeep Uday Sheth
Sandeep Uday Sheth
Director
over 22 years ago

Charges

14 Crore
17 December 2008
Axis Bank Limited
12 Crore
27 February 2004
Punjab National Bank
2 Crore
17 December 2008
Axis Bank Limited
0
27 February 2004
Punjab National Bank
0
17 December 2008
Axis Bank Limited
0
27 February 2004
Punjab National Bank
0

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-28112022_signed
Form DIR-12-04112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-01092022_signed
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form DPT-3-04072022_signed
Form MGT-7A-25032022_signed
List of Directors;-22032022
List of share holders, debenture holders;-22032022

Frequently Asked Questions

What is the date of Aml exports private limited incorporation?

Incorporation date of the company is 21 February 1976 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aml exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal uday sheth
  • Sandeep uday sheth
  • Ashita kantilal sheth
  • Bijal vishal sheth