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AML EXPORTS PRIVATE LIMITED - U67120MH1976PTC018838

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 Last updated :  06-01-2024  |  Update Company Now

Company Overview

AML EXPORTS PRIVATE LIMITED is a 48.3 Years old company, incorporated on 21 Feb 1976. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹2,00,00,000.00 ( ₹2.00 Cr ) and its paid up capital is ₹1,18,51,900.00 ( ₹1.19 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

AML EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

AML EXPORTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67120MH1976PTC018838 and its registration number is 18838. It is registered at RoC-Mumbai.

The company is incorporated with the address MALHOTRA HOUSE2ND FLOOR; OPP GPO FORT; MUMBAI; Maharashtra; 400001; India.

The current status of the company is Active.

Company Highlights

Company CINU67120MH1976PTC018838Authorized Capital₹2,00,00,000.00 ( ₹2.00 Cr )
Age (Incorp. Date)48.3 Years (21-02-1976)Paid up Capital₹1,18,51,900.00 ( ₹1.19 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No18838
AddressMALHOTRA HOUSE2ND FLOOR; OPP GPO FORT; MUMBAI; Maharashtra; 400001; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About AML EXPORTS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of AML EXPORTS PRIVATE LIMITED?
AML EXPORTS PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of AML EXPORTS PRIVATE LIMITED?
AML EXPORTS PRIVATE LIMITED is having Active status.

When was AML EXPORTS PRIVATE LIMITED Incorporated (Created)?
AML EXPORTS PRIVATE LIMITED was incorporated on 21-02-1976.

What is the address of AML EXPORTS PRIVATE LIMITED?
AML EXPORTS PRIVATE LIMITED is having registered office at MALHOTRA HOUSE2ND FLOOR; OPP GPO FORT; MUMBAI; Maharashtra; 400001; India.


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