Indian Company Master Data Made Simple

Aml Exports Private Limited

Aml Exports Private Limited, founded in 1976, carries 49 years of experience in its sector. The company’s Corporate Identification Number is U67120MH1976PTC018838; registration no. 18838. It falls under the category of company limited by shares. The company’s authorized capital value is ₹2.00 crore. Aml Exports Private Limited’s paid-up capital stands at ₹1.19 crore.

The main line of business is activities auxiliary to financial intermediation. The firm’s place of registration is Mumbai. The company is incorporated with the address Malhotra House2nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India, 400001. It is officially listed as an active business entity. For correspondence, the registered email address is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U67120MH1976PTC018838
Date of Incorporation
21/02/1976
Company Status
Active
RoC
Mumbai
Registration Number
018838
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,18,51,900.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/10/2005Bijal Vishal Sheth00305619DirectorView other directorships
12/03/2007Vishal Uday Sheth00305713Managing DirectorView other directorships
21/07/2022Ashita Kantilal Sheth01034685DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-26112024
 -
28/10/2024
Form AOC-4-28102024
 -

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Address

Malhotra House2nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India, 400001

FAQ

What is the incorporation date of Aml Exports Private Limited?
The incorporation date of Aml Exports Private Limited is 21/02/1976.
Who are the current board members & directors of Aml Exports Private Limited?

The current board member of Aml Exports Private Limited are:

  • Vishal Uday Sheth
  • Vishal Uday Sheth
  • Bijal Vishal Sheth
  • Ashita Kantilal Sheth
What is the registered address of Aml Exports Private Limited?
The registered address of Aml Exports Private Limited is Malhotra House2nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Aml Exports Private Limited?
The Corporate Identification Number of Aml Exports Private Limited is U67120MH1976PTC018838.