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AMSIL ENTERPRISES LIMITED

CIN : U17100MH1939PLC002887
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-03-2023
CINU17100MH1939PLC002887
Company NameAMSIL ENTERPRISES LIMITED
ROC CodeRoC-Mumbai
Registration Number002887
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-1939
Registered Address301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, MUMBAI Mumbai City MH 400030 IN
Email Id[email protected]
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
00005632RAVINDRA BALWANT LAD21-07-2008
00017463HIRALAL SHIVNATH CHAURASIA13-05-2010
01121157NEETA RAVINDRA LAD14-05-2019
AMSIL ENTERPRISES 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 11-01-1939. Its Corporate Identification Number (CIN) is U17100MH1939PLC002887, and it carries the registration number 002887. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMSIL ENTERPRISES LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹35,00,000. 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 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, MUMBAI Mumbai City MH 400030 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 AMSIL ENTERPRISES LIMITED?
    301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, MUMBAI Mumbai City MH 400030 IN
  • Who are the owners / directors of AMSIL ENTERPRISES LIMITED?
    • RAVINDRA BALWANT LAD
    • HIRALAL SHIVNATH CHAURASIA
    • NEETA RAVINDRA LAD
  • How can I contact AMSIL ENTERPRISES LIMITED?
    [email protected]
  • When was AMSIL ENTERPRISES LIMITED established?
    It was founded on 11-01-1939 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.