AML INDIA PRIVATE LIMITED
AML INDIA 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-Delhi.
There are 3 promoter(s) of the company viz.JOHN LEONARD SANDIFORD HAIGH, PETER BJORN BERTELSEN, VINAYAK KRISHANA SHARMA .
AML INDIA 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.1,00,00,000 and its paid up capital is Rs.81,78,870. Its balance sheet was last filed on 31-03-2016. AML INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U28910DL2009PTC193332 and its registration number is 193332.
Contact Details & Insights
You can contact them by emailing at sanjeev.jns@gmail.com. The companies registered address is 1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi DL 110006 IN.
Other Details & Information
AML INDIA PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U28910DL2009PTC193332 |
| Company Name | AML INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 193332 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 81,78,870 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-08-2009 |
| Registered Address | 1568, CHURCH ROAD KASHMERE GATE DELHI North Delhi DL 110006 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sanjeev.jns@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2016 |
| Date of Balance Sheet | 31-03-2016 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 31-01-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 05260778 | JOHN LEONARD SANDIFORD HAIGH | 17-01-2012 |
| 06417358 | PETER BJORN BERTELSEN | 18-12-2012 |
| 06892983 | VINAYAK KRISHANA SHARMA | 07-05-2016 |
AML INDIA PRIVATE LIMITED FAQ's
