Company Information

CIN
U72900TG2018PTC126810
Status
Date of Incorporation
19 September 2018
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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 about 6 years

Past Directors

Frequently Asked Questions

When was the Aml infosystems private limited incorporated?

The Aml infosystems private limited was incorporated with ROC on 19 September 2018 as .

Where has the Aml infosystems private limited been incorporated?

The company was incorporated in Hyderabad with registration number 126810.

What is the E-filing status of the company?

The status of Aml infosystems private limited is Active.

Number of Key Management personnel of the Aml infosystems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aml infosystems private limited?

The appointed directors in the company are:

  • Rajiv mahesh sanghvi
  • Kokila mahesh chandra pranlal sanghvi