Amal Estate Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Inactive
Amal Estate Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
About Amal Estate
Amal Estate Private Limited (AEPL) is Strike Off company established on 05 Sep 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2013PTC247866
- Company No.
247866
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2013
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Amal Estate Private Limited
Explore comprehensive data for Amal Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amal Estate?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Shah  | Director | 05-Sep-2013 | Current |
| Neepa Salot | Director | 05-Sep-2013 | Current |
| Mahesh Shinde | Director | 05-Sep-2013 | Current |
| Nandlal Sahu | Director | 05-Sep-2013 | Current |
Financial Performance of Amal Estate.
Enhance accessibility to Amal Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amal Estate?
In 2016, Amal Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Amrit Colourchem Private Limited
Sangeeta Shah, Neepa Salot and 1 more are mutual person
- Solo India Private Limited
Sangeeta Shah, Neepa Salot and 1 more are mutual person
- Amrit Safe Vaults Private Limited
Sangeeta Shah and Neepa Salot are mutual person
- Dadajee Dhackjee Private Limited
Sangeeta Shah, Neepa Salot and 1 more are mutual person
- Kaya Sales Private Limited
Sangeeta Shah, Neepa Salot and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amal Estate?
Unlock and access historical data on people associated with Amal Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amal Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amal Estate's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amal Estate
Recent activity within the organization
- Annual General Meeting
Amal Estate Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Amal Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Sangeeta Amit Shah was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Neepa Dharmesh Salot was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Nandlal Shyamsunderlal Sahu was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Mahesh Balkrishna Shinde was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Amal Estate Private Limited?
Amal Estate Private Limited was incorporated on 05 Sep 2013.
What is authorized share capital and paid-up capital of Amal Estate Private Limited?
The authorized share capital of Amal Estate Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amal Estate Private Limited?
Currently 4 directors are associated with Amal Estate Private Limited.
- Sangeeta Amit Shah
- Neepa Dharmesh Salot
- Mahesh Balkrishna Shinde
- Nandlal Shyamsunderlal Sahu
What is the registered address of Amal Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amal Estate Private Limited is 367/1 1St Floor Dadajee Dhackjee Compound, Sane Guruji Marg Agripada, Mumbai, Maharashtra, India, 400011.
What is the corporate identification number (CIN) and company number of Amal Estate Private Limited?
The corporate identification number (CIN) of Amal Estate Private Limited is U70102MH2013PTC247866 and the company number is 247866 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amal Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Amal Estate Private Limited was filed with the ROC on 31 Mar 2016.
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