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AMI CAPITAL MARKETS LTD.

CIN : U67120WB1995PLC068346
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-06-2023
CINU67120WB1995PLC068346
Company NameAMI CAPITAL MARKETS LTD.
ROC CodeRoC-Kolkata
Registration Number068346
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1995
Registered AddressSUITE NO - 10, 5TH FLOOR, SHANTINIKETAN BUILDING,8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN
Email Idamicapital0295@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035091KISHOR JHUNJHUNWALA04-10-2005
02104799DEBA PRASAD BISWAS01-09-2020
03119917SUBRATA DASGUPTA01-09-2020
AMI CAPITAL MARKETS LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-1995. Its Corporate Identification Number (CIN) is U67120WB1995PLC068346, and it carries the registration number 068346. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMI CAPITAL MARKETS LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹20,00,000. 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 SUITE NO - 10, 5TH FLOOR, SHANTINIKETAN BUILDING,8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, amicapital0295@hotmail.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 AMI CAPITAL MARKETS LTD.?
    SUITE NO - 10, 5TH FLOOR, SHANTINIKETAN BUILDING,8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of AMI CAPITAL MARKETS LTD.?
    • KISHOR JHUNJHUNWALA
    • DEBA PRASAD BISWAS
    • SUBRATA DASGUPTA
  • How can I contact AMI CAPITAL MARKETS LTD.?
    amicapital0295@hotmail.com
  • When was AMI CAPITAL MARKETS LTD. established?
    It was founded on 16-02-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.