AML INDIA PRIVATE LIMITED
OVERVIEW - AML INDIA PRIVATE LIMITED
Aml India Private Limited was an unlisted private company incorporated on 19 August, 2009. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 81.79 lac.
The current status of Aml India Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Aml India Private Limited, per our records, was held on 30 September, 2016.
The Corporate Identification Number (CIN) of Aml India Private Limited is U28910DL2009PTC193332. The registered office of Aml India Private Limited was at 1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - AML INDIA PRIVATE LIMITED
CIN
U28910DL2009PTC193332
Incorporation Date / Age
19 August, 2009 / 15 yrs
Last Reported AGM Date
30 September, 2016
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 81.7887 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi
Delhi - 110006
India
How to download AML INDIA PRIVATE LIMITED report
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AML INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U28910DL2009PTC193332 | |||||
Incorporation Date / Age | 19 August, 2009 / 15 yrs | |||||
Last Reported AGM Date | 30 September, 2016 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 81.7887 Lacs | |||||
industry* | Manufacturing (Metals & Chemicals and their products) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi Delhi - 110006 India |
Directors - AML INDIA PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is John Leonard Sandiford Haigh who was appointed on 17 January, 2012. John Leonard Sandiford Haigh has been on the board for more than 12 years. The most recently appointed director is Peter Bjorn Bertelsen, who was appointed on 18 December, 2012.
John Leonard Sandiford Haigh has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
JOHN LEONARD SANDIFORD HAIGH | Director | 17 January, 2012 | Other directorships - ASL PROTECTIVE INDIA PRIVATE LIMITED, |
PETER BJORN BERTELSEN | Additional Director | 18 December, 2012 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JOHN LEONARD SANDIFORD HAIGH | Director | 17 January, 2012 | View other directorships | ||||||||||||||||
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PETER BJORN BERTELSEN | Additional Director | 18 December, 2012 | No other directorships | ||||||||||||||||
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Director
Additional Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SKV ENGINEERING INDIA PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 81.81 lac.
|
2020 | Tamil Nadu | 81.81 lac | Buy financial reports |
A V PRECISION TUBES PRIVATE LIMITED
It was formed in year 2013 in Haryana . The company currently has a paid up capital of INR 81.65 lac.
|
2013 | Haryana | 81.65 lac | Buy financial reports |
SURYADIPTA PROJECTS PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 81.54 lac.
|
1998 | Maharashtra | 81.54 lac | Buy financial reports |
SHAHNAZ BRIGHT STEEL INDUSTRIES PRIVATE LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 82.04 lac.
|
2018 | Tamil Nadu | 82.04 lac | Buy financial reports |
PUNJAB HAMMERS PVT LTD
It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 82.14 lac.
|
1992 | Punjab | 82.14 lac | Buy financial reports |
SUPER THREADING INDIA PRIVATE LIMITED
It was formed in year 1987 in Punjab . The company currently has a paid up capital of INR 81.25 lac.
|
1987 | Punjab | 81.25 lac | Buy financial reports |
NIXIE ENGINEERS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 82.38 lac.
|
2005 | Maharashtra | 82.38 lac | Buy financial reports |
BEST STAMPING PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 81.10 lac.
|
2013 | Gujarat | 81.10 lac | Buy financial reports |
RIMS FASTNERS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 81.00 lac.
|
2010 | Maharashtra | 81.00 lac | Buy financial reports |
KOWSKI TOOLINGS PRIVATE LIMITED
It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 82.59 lac.
|
2017 | Tamil Nadu | 82.59 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SKV ENGINEERING INDIA PRIVATE LIMITED | 2020 | Tamil Nadu | 81.81 lac |
A V PRECISION TUBES PRIVATE LIMITED | 2013 | Haryana | 81.65 lac |
SURYADIPTA PROJECTS PRIVATE LIMITED | 1998 | Maharashtra | 81.54 lac |
SHAHNAZ BRIGHT STEEL INDUSTRIES PRIVATE LIMITED | 2018 | Tamil Nadu | 82.04 lac |
PUNJAB HAMMERS PVT LTD | 1992 | Punjab | 82.14 lac |
SUPER THREADING INDIA PRIVATE LIMITED | 1987 | Punjab | 81.25 lac |
NIXIE ENGINEERS PRIVATE LIMITED | 2005 | Maharashtra | 82.38 lac |
BEST STAMPING PRIVATE LIMITED | 2013 | Gujarat | 81.10 lac |
RIMS FASTNERS PRIVATE LIMITED | 2010 | Maharashtra | 81.00 lac |
KOWSKI TOOLINGS PRIVATE LIMITED | 2017 | Tamil Nadu | 82.59 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - AML INDIA PRIVATE LIMITED
How to use company network of AML INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - AML INDIA PRIVATE LIMITED
-
What is the Incorporation date of AML INDIA PRIVATE LIMITED?
The Incorporation Date of AML INDIA PRIVATE LIMITED is 19 August, 2009.
-
What is authorized share capital of AML INDIA PRIVATE LIMITED?
The authorized share capital of AML INDIA PRIVATE LIMITED is INR 100.0 Lacs.
-
What is the paid-up capital of AML INDIA PRIVATE LIMITED?
The paid up capital of the AML INDIA PRIVATE LIMITED is INR 81.7887 Lacs.
-
What is the registered address of AML INDIA PRIVATE LIMITED?
The registered address of AML INDIA PRIVATE LIMITED is 1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi
Delhi - 110006
India. -
What is the CIN number of AML INDIA PRIVATE LIMITED?
The CIN number of AML INDIA PRIVATE LIMITED is U28910DL2009PTC193332.
-
Who are the directors of AML INDIA PRIVATE LIMITED?
Aml India Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
AML INDIA PRIVATE LIMITED
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