AML FINANCIAL SERVICES PRIVATE LIMITED
AML FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Hyderabad.
There are 3 promoter(s) of the company viz.RAJIV MAHESH SANGHVI, BALASUBRAMANIAN JAYARAMAN, KOKILA MAHESH CHANDRA PRANLAL SANGHVI .
AML FINANCIAL SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.2,00,00,000. Its balance sheet was last filed on 31-03-2019. AML FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U65999TG2016PTC112275 and its registration number is 112275.
Contact Details & Insights
You can contact them by emailing at companysecretary@olympusmotors.com. The companies registered address is 3-6-239, LILAM VILLA, HIMAYATNAGAR, HYDERABAD Hyderabad TG 500029 IN.
Other Details & Information
AML FINANCIAL SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65999TG2016PTC112275 |
| Company Name | AML FINANCIAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 112275 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 2,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-10-2016 |
| Registered Address | 3-6-239, LILAM VILLA, HIMAYATNAGAR, HYDERABAD Hyderabad TG 500029 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | companysecretary@olympusmotors.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 29-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00322203 | RAJIV MAHESH SANGHVI | 03-10-2016 |
| 01525552 | BALASUBRAMANIAN JAYARAMAN | 20-08-2018 |
| 03311668 | KOKILA MAHESH CHANDRA PRANLAL SANGHVI | 03-10-2016 |
AML FINANCIAL SERVICES PRIVATE LIMITED FAQ's
