Ami Estates Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Converted to LLP
Ami Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2011
- Satisfied Charges ₹ 23.00 Cr
About Ami Estates
Ami Estates Private Limited (AEPL) is Converted To Llp company established on 25 May 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101MH2005PTC153497
- Company No.
153497
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2005
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Ami Estates Private Limited
Explore comprehensive data for Ami Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ami Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajen Raisoni  | Director | 10-Oct-2006 | Current |
| Ami Kothari | Director | 25-May-2005 | Current |
| Sanju Kothari | Director | 29-Mar-2007 | Current |
Financial Performance of Ami Estates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ami Estates?
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Related Corporates (Common Directorship)
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- Rajkumar Properties Llp
Rajen Raisoni is a mutual person
- Cornetstene Estate Development Private Limited
Rajen Raisoni is a mutual person
- Pooja Diam Llp
Sanju Kothari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹230.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 23.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2010 | State Bank Of India | ₹11.50 Cr | Satisfied |
| 03 Nov 2010 | State Bank Of India | ₹11.50 Cr | Satisfied |
How Many Employees Work at Ami Estates?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ami Estates
Recent activity within the organization
- Charges
A charge registered on 03 Nov 2010 via Charge ID 10255031 with State Bank Of India was fully satisfied on 04 Apr 2012.
- Charges
A charge registered on 03 Nov 2010 via Charge ID 10259002 with State Bank Of India was fully satisfied on 04 Apr 2012.
- Annual General Meeting
Ami Estates Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Ami Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Charges
A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10255031 was registered on 03 Nov 2010.
- Charges
A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10259002 was registered on 03 Nov 2010.
Frequently asked questions
What is the Incorporation or founding date of Ami Estates Private Limited?
Ami Estates Private Limited was incorporated on 25 May 2005.
What is authorized share capital and paid-up capital of Ami Estates Private Limited?
The authorized share capital of Ami Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ami Estates Private Limited?
Currently 3 directors are associated with Ami Estates Private Limited.
- Rajen Nemichand Raisoni
- Ami Sunil Kothari
- Sanju Sudhir Kothari
What is the registered address of Ami Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami Estates Private Limited is 13-A Surya Kiron Building Ground Floor, Behind Tejpal Auditorium August Kranti Maidan, Mumbai, Maharashtra, India, 400036.
What is the corporate identification number (CIN) and company number of Ami Estates Private Limited?
The corporate identification number (CIN) of Ami Estates Private Limited is U70101MH2005PTC153497 and the company number is 153497 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ami Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Ami Estates Private Limited was filed with the ROC on 31 Mar 2011.
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