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Amy Exports And Imports Private Limited
Amy Exports And Imports Private Limited began operations in 2013 and has been in business for 12 years. Its CIN is U51900KL2013PTC035431. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹1.00 crore. Paid-up capital currently stands at ₹1.00 crore.
It is incorporated within the Ernakulam registry. The official address of incorporation is 38/1993-a1, 1st Floor, Saira Plaza Opp. Modern Bread Industries, Edapally, Ernakulam, Cochin, Kerala, India, 682024. The entity is active and conducting operations. The entity’s PAN (Permanent Account Number) stands as AAMCA2261Q. The firm is registered with LEI code 335800Y9RH8TIVUZED54. The designated company email address is amyexportsandimports@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/11/2013
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- -
- amyexportsandimports@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAMCA2261Q2ZE | Active |
| 32AAMCA2261Q1ZF | Active | |
| Puducherry | 34AAMCA2261Q1ZB | Inactive |
| Tamil Nadu | 33AAMCA2261Q1ZD | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/2013 | Razakh Thempadath Sachu | 06721858 | Managing Director | View other directorships |
| 15/11/2013 | Nazeer Linza | 06721629 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Razakh Thempadath SachuManaging Director
- Nazeer LinzaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8496449 | 15/10/2025 | ₹13,70,00,000.00 | Hdfc Bank Limited |
| AB2123963 | 11/11/2024 | ₹80,00,000.00 | Hdfc Bank Limited |
| AA6961675 | 21/02/2023 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA1796793 | 09/12/2020 | ₹25,00,000.00 | Icici Bank Limited |
| AB2463961 | 21/11/2017 | ₹37,25,00,000.00 | Hdfc Bank Limited |
| H14363063 | 15/09/2017 | ₹17,60,000.00 | The Federal Bank Limited |
| H14363840 | 03/06/2017 | ₹16,30,000.00 | The Federal Bank Limited |
| H14362628 | 01/01/2015 | ₹1,00,00,000.00 | The Federal Bank Limited |
| H14359962 | 31/03/2014 | ₹65,00,000.00 | The Federal Bank Limited |
| H14361182 | 31/03/2014 | ₹76,00,000.00 | The Federal Bank Limited |
| H14361869 | 31/03/2014 | ₹11,00,00,000.00 | The Federal Bank Limited |
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Address
38/1993-a1, 1st Floor, Saira Plaza Opp. Modern Bread Industries, Edapally, Ernakulam, Cochin, Kerala, India, 682024
Frequently Asked Questions
What is the incorporation date of Amy Exports And Imports Private Limited?
The incorporation date of Amy Exports And Imports Private Limited is 15/11/2013.
What is the authorized share capital and paid-up capital of Amy Exports And Imports Private Limited?
The authorized share capital of Amy Exports And Imports Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Amy Exports And Imports Private Limited?
The current board member of Amy Exports And Imports Private Limited are:
- Razakh Thempadath Sachu
- Nazeer Linza
What is the registered address of Amy Exports And Imports Private Limited?
The registered address of Amy Exports And Imports Private Limited is 38/1993-a1, 1st Floor, Saira Plaza Opp. Modern Bread Industries, Edapally, Ernakulam, Cochin, Kerala, India, 682024.
What is the Corporate Identification Number of Amy Exports And Imports Private Limited?
The Corporate Identification Number of Amy Exports And Imports Private Limited is U51900KL2013PTC035431.