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AMILIA EXPORTS AND INVESTMENTS PVT LTD

CIN : U51900MH1987PTC045295
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 16-04-2023
CINU51900MH1987PTC045295
Company NameAMILIA EXPORTS AND INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number045295
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 Incorporation16-11-1987
Registered AddressA Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
Email Idathackersey@bhor.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00060987JAGDISH UDAIKANT THACKERSEY12-05-2009
00349682ABHIMANYU THACKERSEY JAGDISH28-06-2004
00349752HRISHIKESH THACKERSEY JAGDISH19-12-2001
00349857AMEETA JAGDISH THACKERSEY16-11-1987
08433460MAYUR KRISHNADAS RAMAIYA25-04-2019
08434335RISHIKA ABHIMANYU THACKERSEY25-04-2019
AMILIA EXPORTS AND INVESTMENTS PVT 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-1987. Its Corporate Identification Number (CIN) is U51900MH1987PTC045295, and it carries the registration number 045295. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AMILIA EXPORTS AND INVESTMENTS PVT LTD 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 A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, athackersey@bhor.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 AMILIA EXPORTS AND INVESTMENTS PVT LTD?
    A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of AMILIA EXPORTS AND INVESTMENTS PVT LTD?
    • JAGDISH UDAIKANT THACKERSEY
    • ABHIMANYU THACKERSEY JAGDISH
    • HRISHIKESH THACKERSEY JAGDISH
    • AMEETA JAGDISH THACKERSEY
    • MAYUR KRISHNADAS RAMAIYA
    • RISHIKA ABHIMANYU THACKERSEY
  • How can I contact AMILIA EXPORTS AND INVESTMENTS PVT LTD?
    athackersey@bhor.com
  • When was AMILIA EXPORTS AND INVESTMENTS PVT LTD established?
    It was founded on 16-11-1987 as per MCA records.