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AAMBY VALLEY MEGA RETAILS LIMITED

CIN : U52100MH2011PLC213973
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-12-2022
CINU52100MH2011PLC213973
Company NameAAMBY VALLEY MEGA RETAILS LIMITED
ROC CodeRoC-Mumbai
Registration Number213973
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-2011
Registered AddressHotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07129639SANJAY KUMAR RAIZADA31-03-2015
07134159MANISH SRIVASTAVA31-03-2015
07134267PANKAJ KUMAR VARSHNEYA31-03-2015
AAMBY VALLEY MEGA RETAILS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-2011. Its Corporate Identification Number (CIN) is U52100MH2011PLC213973, and it carries the registration number 213973. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAMBY VALLEY MEGA RETAILS LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAMBY VALLEY MEGA RETAILS LIMITED?
    Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
  • Who are the owners / directors of AAMBY VALLEY MEGA RETAILS LIMITED?
    • SANJAY KUMAR RAIZADA
    • MANISH SRIVASTAVA
    • PANKAJ KUMAR VARSHNEYA
  • How can I contact AAMBY VALLEY MEGA RETAILS LIMITED?
    [email protected]
  • When was AAMBY VALLEY MEGA RETAILS LIMITED established?
    It was founded on 24-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.