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AM MINING INDIA PRIVATE LIMITED

CIN : U13209DL2019PTC356902
|
ROC : RoC-Delhi
Active
Last Updated On : 18-07-2022
CINU13209DL2019PTC356902
Company NameAM MINING INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number356902
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)74,00,00,00,000
Paid up Capital (Rs)7,91,85,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-10-2019
Registered AddressA-74 Nizamuddin East New Delhi South Delhi DL 110013 IN
Address other than R/oSmartworks Corporate Park, Corporate Twin Towers, Tower A, 4th Floor, Sector 125, Plot 1 & 2 NOIDA 201301 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05116159SUBIR KUMAR KHASNOBIS16-12-2020
06444127DEVINDER SINGH ARORA31-10-2019
07223732HIDEKI OGAWA16-12-2020
AMJPJ9677KJAVA JOSHI07-12-2020
09609889TETSUYA AKAHOSHI25-05-2022
AM MINING INDIA PRIVATE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-10-2019. Its Corporate Identification Number (CIN) is U13209DL2019PTC356902, and it carries the registration number 356902. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AM MINING INDIA PRIVATE LIMITED has an authorised share capital of ₹74,00,00,00,000 and paid-up capital of ₹7,91,85,00,000. 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 A-74 Nizamuddin East New Delhi South Delhi DL 110013 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 AM MINING INDIA PRIVATE LIMITED?
    A-74 Nizamuddin East New Delhi South Delhi DL 110013 IN
  • Who are the owners / directors of AM MINING INDIA PRIVATE LIMITED?
    • SUBIR KUMAR KHASNOBIS
    • DEVINDER SINGH ARORA
    • HIDEKI OGAWA
    • JAVA JOSHI
    • TETSUYA AKAHOSHI
  • How can I contact AM MINING INDIA PRIVATE LIMITED?
    [email protected]
  • When was AM MINING INDIA PRIVATE LIMITED established?
    It was founded on 31-10-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 10,000
Total Penalty₹ 5,21,000
🎉90% WAIVER APPLIED
- ₹ 4,68,900
Amount Payable (10%)₹ 52,100
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.