Company Information

CIN
Status
Date of Incorporation
29 March 1985
Classes
Listing Status
Listed
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
40,200,000,000
Authorised Capital
50,000,000,000

Directors

Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
for about 1 year
Akshaya Gujral
Akshaya Gujral
Director/Designated Partner
for over 1 year
Surendra Deepchand Sharma
Surendra Deepchand Sharma
Director/Designated Partner
for over 1 year
Rajiv Krishnakumar Munjal
Rajiv Krishnakumar Munjal
Director/Designated Partner
for over 1 year
Devinder Singh Arora
Devinder Singh Arora
Director/Designated Partner
for over 1 year
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
for almost 2 years
Raggvendra Kumar Agrawal
Raggvendra Kumar Agrawal
Director/Designated Partner
for over 1 year
Neelam Miglani
Neelam Miglani
Beneficial Owner
for over 4 years
Jagath Chandra .
Jagath Chandra .
Director/Designated Partner
for over 6 years
Keiji Kubota
Keiji Kubota
Director/Designated Partner
for over 1 year
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
for over 9 years
Hiroshi Ebina
Hiroshi Ebina
Director/Designated Partner
for almost 2 years
Ravinder Arora
Ravinder Arora
Director/Designated Partner
for over 1 year
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Beneficial Owner
for about 3 years
Rajinderkumar Uttamchand Miglani
Rajinderkumar Uttamchand Miglani
Director/Designated Partner
for over 10 years

Past Directors

Tetsuya Akahoshi
Tetsuya Akahoshi
Additional Director
about 2 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 6 years ago
Bihari Khurana Lal
Bihari Khurana Lal
Additional Director
over 8 years ago
Swarna Prabha Sukumar
Swarna Prabha Sukumar
Director
over 9 years ago
Gursharan Singh Sawhney
Gursharan Singh Sawhney
Whole Time Director
over 10 years ago
Dariyai Lal Rawal
Dariyai Lal Rawal
Director
over 11 years ago
Lalita Deepak Sharma
Lalita Deepak Sharma
Nominee Director
about 15 years ago
Satya Pal Talwar
Satya Pal Talwar
Additional Director
over 15 years ago
Sharad Gangadhar Tudekar
Sharad Gangadhar Tudekar
Whole Time Director
about 16 years ago
Kishor Uttam Naik
Kishor Uttam Naik
Director
over 17 years ago
Vijay Daulatrao Shinde
Vijay Daulatrao Shinde
Nominee Director
about 19 years ago
Ashok Kumar Mahendru
Ashok Kumar Mahendru
Director
about 19 years ago
Sochannah Rajagopalachari Krishnaswamy
Sochannah Rajagopalachari Krishnaswamy
Nominee Director
over 20 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
over 25 years ago
Praveen Kumar Miglani
Praveen Kumar Miglani
Director
almost 36 years ago
Narayan Sitaram Datar
Narayan Sitaram Datar
Director
over 39 years ago

Charges

11,776 Crore
17 October 2018
Arcelormittal India Private Limited
25 Crore
17 October 2018
Arcelormittal India Private Limited
60 Crore
17 October 2018
Arcelormittal India Private Limited
52 Crore
17 October 2018
Arcelormittal India Private Limited
34 Crore
17 October 2018
Arcelormittal India Private Limited
66 Crore
17 October 2018
Arcelormittal India Private Limited
7 Crore
30 July 2018
Punjab And Maharashtra Co-operative Bank Limited
50 Lak
08 November 2017
Axis Trustee Services Limited
90 Crore
08 November 2017
Axis Trustee Services Limited
46 Crore
08 November 2017
Axis Trustee Services Limited
100 Crore
08 November 2017
Axis Trustee Services Limited
99 Crore
08 November 2017
Axis Trustee Services Limited
91 Crore
06 April 2017
State Bank Of India
3,036 Crore
07 April 2015
Phoenix Arc Private Limited
100 Crore
23 February 2015
Axis Trustee Services Limited
294 Crore
14 February 2015
Indian Overseas Bank
38 Crore
26 December 2014
Vijaya Bank
64 Crore
09 August 2014
State Bank Of India
65 Crore
03 March 2014
Syndicate Bank
52 Crore
19 February 2014
Oriental Bank Of Commerce
86 Crore
13 December 2013
Axis Trustee Services Limited
2,864 Crore
13 December 2013
Axis Trustee Services Limited
89 Crore
11 December 2013
Axis Trustee Services Limited
280 Crore
13 June 2013
Axis Trustee Services Limited
1,256 Crore
29 April 2013
Arcelormittal India Private Limited
89 Crore
01 June 2012
Vijaya Bank
25 Crore
09 July 2011
Axis Trustee Services Limited
242 Crore
02 September 2000
State Bank Of India
2,505 Crore
27 April 1995
Unit Trust Of India
12 Crore
22 September 2015
Union Bank Of India
50 Crore
30 October 2007
Unit Trust Of India Investment Advisory Services Limited
13 Crore
21 June 2010
Axis Trustee Services Limited
200 Crore
12 January 1995
The Industrial Credit & Investment Corporation Of India Limited
30 Crore
27 October 1987
The Industrial Credit And Investment Corporation Of India Limited
13 Lak
05 March 1996
Industrial Credit & Investment Corporation Of India Limited
29 Crore
19 May 1999
Icici Limited
58 Crore
15 July 1992
The Industrial Credit And Investment Corporation Of India Limited
3 Crore
03 February 1994
The Industrial Credit And Investment Corporation Of India Limited
12 Crore
12 February 1998
Industrial Finance Corporation Of India Limited
10 Crore
07 June 1994
Industrial Finance Corporation Of India Limited
5 Crore
31 August 2000
Ifci Limited
10 Crore
27 November 2000
Ifci Limited
10 Crore
31 March 1993
Industrial Finance Corporation Of India Limited
2 Crore
15 April 1998
Industrial Finance Corporation Of India Limited
15 Crore
01 August 1995
General Insurance Corporation Of India
3 Crore
06 December 2005
United India Insurance Co ; Ltd.
27 Lak
22 February 2005
General Insurance Corporation Of India
20 Lak
23 April 2007
Unit Trust Of India Investment Advisory Services Limited
214 Crore
17 August 1996
The Life Insurance Corporation Of India
7 Crore
20 May 1995
Life Insurance Corporation Of India
7 Crore
12 August 1998
Life Insurance Corporation Of India
2 Crore
22 February 2005
Life Insurance Corporation Of India
6 Crore
21 December 2011
Axis Trustee Services Limited
81 Crore
02 September 2008
Infrastructure Development Finance Company Limited
81 Crore
11 March 2011
Icici Bank Limited
50 Crore
25 November 2011
Icici Bank Limited
225 Crore
23 March 2012
State Bank Of India
100 Crore
14 November 1996
Scici Limited
4 Crore
03 April 1996
Scici Limited
10 Crore
18 February 2000
Canara Bank
3 Lak
03 September 1991
State Bank Of India
4 Crore
17 October 2003
State Bank Of India
25 Crore
31 May 2010
State Bank Of India
100 Crore
20 July 2005
Punjab National Bank
25 Crore
18 May 2004
Canara Bank
10 Crore
16 January 2004
Canara Bank
3 Lak
15 January 2004
Canara Bank
2 Lak
03 June 2004
Canara Bank
3 Lak
06 October 2004
Canara Bank
3 Lak
28 February 2011
The Ratnakar Bank Limited
50 Crore
29 December 1989
Industrial Development Bank Of India
10 Crore
02 September 1997
Industrial Development Bank Of India
15 Crore
21 March 1997
Industrial Development Bank Of India
5 Crore
15 January 1998
Industrial Development Bank Of India
8 Crore
25 March 2011
State Bank Of Hyderabad (overseas Branch)
275 Crore
25 March 2011
Punjab National Bank
400 Crore
29 March 2010
Canara Bank
100 Crore
22 February 2005
Canara Bank
50 Crore
14 October 2009
Canara Bank
260 Crore
11 March 2011
Vijaya Bank.
190 Crore
10 February 2010
Syndicate Bank
150 Crore
11 November 2005
Bank Of Baroda
100 Crore
21 December 2007
3i Infotech Trusteeship Services Limited
80 Crore
01 March 2011
Yes Bank Limited
150 Crore
15 September 2008
State Bank Of Mysore
50 Crore
15 February 2005
Industrial Development Bank Of India Limited
50 Crore
09 February 2009
Idbi Bank Limited
50 Crore
31 July 2006
Industrial Development Bank Of India Limited
75 Crore
29 July 2008
Idbi Bank Limited
90 Crore
16 February 2005
Indian Overseas Bank
40 Crore
12 September 2009
Oriental Bank Of Commerce
40 Crore
29 March 2010
Axis Bank Limited
25 Crore
13 August 2010
Axis Bank Limited
80 Crore
20 February 2009
Allahabad Bank
100 Crore
01 July 2005
Syndicate Bank
22 Crore
01 July 2005
Bank Of India
43 Crore
15 May 1997
Industrial Investment Bank Of India Ltd.
9 Crore
26 September 2007
Allahabad Bank
100 Crore
16 March 1998
Industrial Development Bank Of India
9 Crore
12 August 1997
The Western India Trustee And Executor Co. Ltd
46 Crore
31 July 2003
Icici Bank Limited
90 Crore
17 October 2003
Punjab National Bank
68 Lak
17 October 2003
Punjab National Bank
2 Crore
17 October 2003
Punjab National Bank
8 Crore
17 December 2003
Icici Bank Ltd
71 Crore
09 March 1995
Scici Ltd
20 Crore
08 November 2017
Others
0
18 February 2000
Canara Bank
0
08 November 2017
Others
0
08 November 2017
Others
0
08 November 2017
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
14 October 2009
Canara Bank
0
13 August 2010
Axis Bank Limited
0
09 July 2011
Others
0
01 June 2012
Vijaya Bank
0
13 June 2013
Others
0
11 December 2013
Others
0
13 December 2013
Others
0
19 February 2014
Others
0
03 March 2014
Others
0
09 August 2014
State Bank Of India
0
26 December 2014
Vijaya Bank
0
14 February 2015
Indian Overseas Bank
0
23 February 2015
Others
0
07 April 2015
Others
0
08 November 2017
Others
0
23 April 2007
Unit Trust Of India Investment Advisory Services Limited
0
30 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
02 September 2008
Infrastructure Development Finance Company Limited
0
15 September 2008
State Bank Of Mysore
0
12 September 2009
Oriental Bank Of Commerce
0
10 February 2010
Syndicate Bank
0
29 March 2010
Axis Bank Limited
0
21 June 2010
Axis Trustee Services Limited
0
11 March 2011
Icici Bank Limited
0
25 November 2011
Icici Bank Limited
0
23 March 2012
State Bank Of India
0
17 October 2003
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
16 March 1998
Industrial Development Bank Of India
0
01 July 2005
Bank Of India
0
01 July 2005
Syndicate Bank
0
22 February 2005
Canara Bank
0
03 September 1991
State Bank Of India
0
17 October 2003
State Bank Of India
0
03 April 1996
Scici Limited
0
22 February 2005
Life Insurance Corporation Of India
0
20 May 1995
Life Insurance Corporation Of India
0
17 August 1996
The Life Insurance Corporation Of India
0
12 August 1998
Life Insurance Corporation Of India
0
15 April 1998
Industrial Finance Corporation Of India Limited
0
31 March 1993
Industrial Finance Corporation Of India Limited
0
27 November 2000
Ifci Limited
0
15 July 1992
The Industrial Credit And Investment Corporation Of India Limited
0
03 February 1994
The Industrial Credit And Investment Corporation Of India Limited
0
05 March 1996
Industrial Credit & Investment Corporation Of India Limited
0
19 May 1999
Icici Limited
0
02 September 2000
State Bank Of India
0
16 February 2005
Indian Overseas Bank
0
11 November 2005
Bank Of Baroda
0
06 April 2017
State Bank Of India
0
06 December 2005
United India Insurance Co ; Ltd.
0
30 July 2018
Punjab And Maharashtra Co-operative Bank Limited
0
26 September 2007
Allahabad Bank
0
21 December 2007
3i Infotech Trusteeship Services Limited
0
29 July 2008
Idbi Bank Limited
0
20 February 2009
Allahabad Bank
0
09 February 2009
Idbi Bank Limited
0
29 March 2010
Canara Bank
0
31 May 2010
State Bank Of India
0
01 March 2011
Yes Bank Limited
0
28 February 2011
The Ratnakar Bank Limited
0
11 March 2011
Vijaya Bank.
0
25 March 2011
Punjab National Bank
0
25 March 2011
State Bank Of Hyderabad (overseas Branch)
0
21 December 2011
Axis Trustee Services Limited
0
29 April 2013
Others
0
13 December 2013
Others
0
22 September 2015
Union Bank Of India
0
17 December 2003
Icici Bank Ltd
0
31 July 2003
Icici Bank Limited
0
12 August 1997
The Western India Trustee And Executor Co. Ltd
0
15 May 1997
Industrial Investment Bank Of India Ltd.
0
15 February 2005
Industrial Development Bank Of India Limited
0
29 December 1989
Industrial Development Bank Of India
0
02 September 1997
Industrial Development Bank Of India
0
21 March 1997
Industrial Development Bank Of India
0
15 January 1998
Industrial Development Bank Of India
0
15 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
18 May 2004
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2004
Canara Bank
0
20 July 2005
Punjab National Bank
0
27 April 1995
Unit Trust Of India
0
09 March 1995
Scici Ltd
0
14 November 1996
Scici Limited
0
01 August 1995
General Insurance Corporation Of India
0
22 February 2005
General Insurance Corporation Of India
0
12 February 1998
Industrial Finance Corporation Of India Limited
0
07 June 1994
Industrial Finance Corporation Of India Limited
0
31 August 2000
Ifci Limited
0
12 January 1995
The Industrial Credit & Investment Corporation Of India Limited
0
27 October 1987
The Industrial Credit And Investment Corporation Of India Limited
0
31 July 2006
Industrial Development Bank Of India Limited
0
08 November 2017
Others
0
18 February 2000
Canara Bank
0
08 November 2017
Others
0
08 November 2017
Others
0
08 November 2017
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0
14 October 2009
Canara Bank
0
13 August 2010
Axis Bank Limited
0
09 July 2011
Others
0
01 June 2012
Vijaya Bank
0
13 June 2013
Others
0
11 December 2013
Others
0
13 December 2013
Others
0
19 February 2014
Others
0
03 March 2014
Others
0
09 August 2014
State Bank Of India
0
26 December 2014
Vijaya Bank
0
14 February 2015
Indian Overseas Bank
0
23 February 2015
Others
0
07 April 2015
Others
0
08 November 2017
Others
0
23 April 2007
Unit Trust Of India Investment Advisory Services Limited
0
30 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
02 September 2008
Infrastructure Development Finance Company Limited
0
15 September 2008
State Bank Of Mysore
0
12 September 2009
Oriental Bank Of Commerce
0
10 February 2010
Syndicate Bank
0
29 March 2010
Axis Bank Limited
0
21 June 2010
Axis Trustee Services Limited
0
11 March 2011
Icici Bank Limited
0
25 November 2011
Icici Bank Limited
0
23 March 2012
State Bank Of India
0
17 October 2003
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
16 March 1998
Industrial Development Bank Of India
0
01 July 2005
Bank Of India
0
01 July 2005
Syndicate Bank
0
22 February 2005
Canara Bank
0
03 September 1991
State Bank Of India
0
17 October 2003
State Bank Of India
0
03 April 1996
Scici Limited
0
22 February 2005
Life Insurance Corporation Of India
0
20 May 1995
Life Insurance Corporation Of India
0
17 August 1996
The Life Insurance Corporation Of India
0
12 August 1998
Life Insurance Corporation Of India
0
15 April 1998
Industrial Finance Corporation Of India Limited
0
31 March 1993
Industrial Finance Corporation Of India Limited
0
27 November 2000
Ifci Limited
0
15 July 1992
The Industrial Credit And Investment Corporation Of India Limited
0
03 February 1994
The Industrial Credit And Investment Corporation Of India Limited
0
05 March 1996
Industrial Credit & Investment Corporation Of India Limited
0
19 May 1999
Icici Limited
0
02 September 2000
State Bank Of India
0
16 February 2005
Indian Overseas Bank
0
11 November 2005
Bank Of Baroda
0
06 April 2017
State Bank Of India
0
06 December 2005
United India Insurance Co ; Ltd.
0
30 July 2018
Punjab And Maharashtra Co-operative Bank Limited
0
26 September 2007
Allahabad Bank
0
21 December 2007
3i Infotech Trusteeship Services Limited
0
29 July 2008
Idbi Bank Limited
0
20 February 2009
Allahabad Bank
0
09 February 2009
Idbi Bank Limited
0
29 March 2010
Canara Bank
0
31 May 2010
State Bank Of India
0
01 March 2011
Yes Bank Limited
0
28 February 2011
The Ratnakar Bank Limited
0
11 March 2011
Vijaya Bank.
0
25 March 2011
Punjab National Bank
0
25 March 2011
State Bank Of Hyderabad (overseas Branch)
0
21 December 2011
Axis Trustee Services Limited
0
29 April 2013
Others
0
13 December 2013
Others
0
22 September 2015
Union Bank Of India
0
17 December 2003
Icici Bank Ltd
0
31 July 2003
Icici Bank Limited
0
12 August 1997
The Western India Trustee And Executor Co. Ltd
0
15 May 1997
Industrial Investment Bank Of India Ltd.
0
15 February 2005
Industrial Development Bank Of India Limited
0
29 December 1989
Industrial Development Bank Of India
0
02 September 1997
Industrial Development Bank Of India
0
21 March 1997
Industrial Development Bank Of India
0
15 January 1998
Industrial Development Bank Of India
0
15 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
18 May 2004
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2004
Canara Bank
0
20 July 2005
Punjab National Bank
0
27 April 1995
Unit Trust Of India
0
09 March 1995
Scici Ltd
0
14 November 1996
Scici Limited
0
01 August 1995
General Insurance Corporation Of India
0
22 February 2005
General Insurance Corporation Of India
0
12 February 1998
Industrial Finance Corporation Of India Limited
0
07 June 1994
Industrial Finance Corporation Of India Limited
0
31 August 2000
Ifci Limited
0
12 January 1995
The Industrial Credit & Investment Corporation Of India Limited
0
27 October 1987
The Industrial Credit And Investment Corporation Of India Limited
0
31 July 2006
Industrial Development Bank Of India Limited
0

Documents

20200331UGSLDetailsofSharehol_R72001589_ILAJOSHI_20201201112128.xls
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
XBRL document in respect Consolidated financial statement-24102020
Form DPT-3-21102020-signed
Form MGT-14-08102020_signed
Form DIR-12-08102020_signed
Form MGT-15-03102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-30072020-signed
Form MSME FORM I-26052020_signed
Form BEN - 2-30032020_signed

Frequently Asked Questions

What is the date of Amns khopoli limited incorporation?

Incorporation date of the company is 29 March 1985 .

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 31.

Amns khopoli limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mahendru
  • Anuj rajinder miglani
  • Ankit rajinderkumar miglani
  • Gursharan singh sawhney
  • Rajinderkumar uttamchand miglani
  • Arvind kumar gupta
  • Praveen kumar miglani
  • Bihari khurana lal
  • Rajiv krishnakumar munjal
  • Raggvendra kumar agrawal
  • Devinder singh arora
  • Kishor uttam naik
  • Kalyan ghosh
  • Jagath chandra .
  • Ravinder arora
  • Vijay daulatrao shinde
  • Swarna prabha sukumar
  • Satya pal talwar
  • Dariyai lal rawal
  • Neelam miglani
  • Lalita deepak sharma
  • Narayan sitaram datar
  • Pandurnag ghanasham kakodkar
  • Sharad gangadhar tudekar
  • Hiroshi ebina
  • Surendra deepchand sharma
  • Sochannah rajagopalachari krishnaswamy
  • Keiji kubota
  • Anuprita kaushik mehta
  • Tetsuya akahoshi
  • Akshaya gujral