Company Information

CIN
U02000MH1978PLC020238
Status
Date of Incorporation
23 March 1978
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director
for about 25 years
Anirudh Baheti
Anirudh Baheti
Director
for about 25 years
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
for about 7 years

Past Directors

Alankar Mahendra Lodha
Alankar Mahendra Lodha
Additional Director
almost 13 years ago
Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Additional Director
almost 13 years ago
Madhu Baheti
Madhu Baheti
Director
about 25 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Amul exim limited incorporated?

The Amul exim limited was incorporated with ROC on 23 March 1978 as .

Where has the Amul exim limited been incorporated?

The company was incorporated in Mumbai with registration number 020238.

What is the E-filing status of the company?

The status of Amul exim limited is Active.

Number of Key Management personnel of the Amul exim limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amul exim limited?

The appointed directors in the company are:

  • Mahendra gumanmalji lodha
  • Anirudh baheti
  • Shree narayan baheti
  • Chitra mahendrakumar lodha
  • Madhu baheti
  • Alankar mahendra lodha