American Eagle Overseas Private Limited
About American Eagle Overseas Private Limited
Data last updated:
American Eagle Overseas Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2012PTC225901. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Afrin Shafi Shaikh and Mohammed Ahmed Anwar Shaikh.
Its last annual general meeting (AGM) was held on 13 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Level 13 Platinum Techno Park 17 & 18 Sector 30 Vash, Navi Mumbai, Maharashtra, India – 400705.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
American Eagle Overseas Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressLevel 13 Platinum Techno Park 17 & 18 Sector 30 Vash, Navi Mumbai, Maharashtra, India – 400705
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of American Eagle Overseas Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of American Eagle Overseas Private Limited, buy the company report.
Board of directors of American Eagle Overseas Private Limited
American Eagle Overseas has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afrin Shafi Shaikh Also directs: Aura Incense Private Limited, BRC Welfare Foundation | Director | 20 Jun 2024 | 2 Years 4 Months | Current |
| Mohammed Ahmed Anwar Shaikh | Director | 15 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
American Eagle Overseas Private Limited has 7 court cases on record: 6 filed by American Eagle Overseas, 1 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 2 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed by the company against Mint Street Estates Pvt.Ltd. | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Mint Street Estates Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by State Bank of India -, Ajinkya Kurdukar,- | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Municipal Corporation of Greater Mumbai and 1 other | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Municipal Corporation of Greater Mumbai and Another and 1 other | Disposed |
To see the full case history of American Eagle Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for American Eagle Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
American Eagle Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of American Eagle Overseas Private Limited, buy the company report.
Recent activity
American Eagle Overseas Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Afrin Shafi Shaikh ceased to be Additional Director on 12 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
American Eagle Overseas is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 January 2012 (14+ years old) and is registered under CIN U17291MH2012PTC225901.
American Eagle Overseas has 2 current directors:
- Afrin Shafi Shaikh - Director
- Mohammed Ahmed Anwar Shaikh - Director
The latest financial statements of American Eagle Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 13 September 2024. Year-wise statements from 2015 are in the company report.
No. American Eagle Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of American Eagle Overseas is U17291MH2012PTC225901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
American Eagle Overseas has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
American Eagle Overseas was incorporated on 10 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Afrin Shafi Shaikh ceased to be Additional Director on 12 Sep 2024. Mohammed Ahmed Anwar Shaikh ceased to be Additional Director on 12 Sep 2024. Juned Beg Anwar Beg ceased to be Additional Director on 16 Jul 2024. American Eagle Overseas has 11 board changes on record in total.
The registered office of American Eagle Overseas is at Level 13 Platinum Techno Park 17 & 18 Sector 30 Vash, Navi Mumbai, Maharashtra, India – 400705.
American Eagle Overseas operates in the manufacturing industry, in the textile and fabric production segment.
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