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AMAL EMBROIDERIES PRIVATE LIMITED

CIN : U17309MH2019PTC320886
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-07-2022
CINU17309MH2019PTC320886
Company NameAMAL EMBROIDERIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number320886
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)24,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-2019
Registered AddressUNIT NO A5, PART-B, FLR-GRD, PL NO-13, SHRIRAM INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA MUMBAI Mumbai City MH 400031 IN
Email Idmail@amalexports.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06986588BHAVESH GUPTA16-06-2022
07407317ARUN JEGANATHAN JOTHI09-02-2019
07502374STEFANO FUNARI16-06-2022
09646120LLOYD CHRISTIE FERNANDES05-06-2022
AMAL EMBROIDERIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-02-2019. Its Corporate Identification Number (CIN) is U17309MH2019PTC320886, and it carries the registration number 320886. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMAL EMBROIDERIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹24,00,000. 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 UNIT NO A5, PART-B, FLR-GRD, PL NO-13, SHRIRAM INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA MUMBAI Mumbai City MH 400031 IN. Correspondence or inquiries may be sent to the official email address, mail@amalexports.com. 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 AMAL EMBROIDERIES PRIVATE LIMITED?
    UNIT NO A5, PART-B, FLR-GRD, PL NO-13, SHRIRAM INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA MUMBAI Mumbai City MH 400031 IN
  • Who are the owners / directors of AMAL EMBROIDERIES PRIVATE LIMITED?
    • BHAVESH GUPTA
    • ARUN JEGANATHAN JOTHI
    • STEFANO FUNARI
    • LLOYD CHRISTIE FERNANDES
  • How can I contact AMAL EMBROIDERIES PRIVATE LIMITED?
    mail@amalexports.com
  • When was AMAL EMBROIDERIES PRIVATE LIMITED established?
    It was founded on 09-02-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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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.