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AMI IMPEX PRIVATE LIMITED

CIN : U51109MH2009PTC197470
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-02-2023
CINU51109MH2009PTC197470
Company NameAMI IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number197470
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-2009
Registered Address201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
Email Idagarwal05@gmail.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
01568394SUMAN AGARWAL01-12-2020
02660276AMITA AGARWAL01-12-2009
AMI IMPEX 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 01-12-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC197470, and it carries the registration number 197470. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMI IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN. Correspondence or inquiries may be sent to the official email address, agarwal05@gmail.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 IMPEX PRIVATE LIMITED?
    201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
  • Who are the owners / directors of AMI IMPEX PRIVATE LIMITED?
    • SUMAN AGARWAL
    • AMITA AGARWAL
  • How can I contact AMI IMPEX PRIVATE LIMITED?
    agarwal05@gmail.com
  • When was AMI IMPEX PRIVATE LIMITED established?
    It was founded on 01-12-2009 as per MCA records.