It is a consumer services public limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveAmann Infradevelopment Limited, a active public limited company, was established on 28 March 2008 in Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U43300MH2008PLC180605. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.24 M.
Formerly known as Amann Infra And Marketing Limited, Amann Infradevelopment Limited. It upholds a compliant status. Its leadership includes Raiees Yasin Lashkaria (Additional Director), Mohd Salim Mohd Yasin Lashkaria (Director), Mohd Sadiq Mohd Salim Lashkaria (Director). Past directors included Raiees Yasin Lashkaria. It holds ₹4.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Juhu Azad Nagar Chs ,1 St Floor,C D Barfiwala Road Near New India Colony, Andheri(West), Mumbai, Maharashtra, 400058.
U43300MH2008PLC180605
180605
28 March 2008
₹1.00 Cr
₹1.24 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raiees Yasin Lashkaria | Additional Director | 25 Feb 2023 | Current |
| Mohd Salim Mohd Yasin Lashkaria | Director | 28 Mar 2008 | Current |
| Mohd Sadiq Mohd Salim Lashkaria | Director | 28 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2019 | Past |
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₹48,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2022 | Others | ₹8.00 M | Open |
| 29 Sep 2008 | The Saraswat Co-Op Bank Ltd | ₹4.00 Cr | Open |
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Progress on Amann Infradevelopment Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Amann Infradevelopment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Raiees Yasin Lashkaria was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100574493 was registered on 29 Mar 2022. was recorded as a recent event.
The activity A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 4.00 Cr with Charge ID 10126092 was registered on 29 Sep 2008. was completed.
The activity Mohd Salim Mohd Yasin Lashkaria was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.
The CIN of Amann Infradevelopment Limited is U43300MH2008PLC180605.
Amann Infradevelopment Limited is headquartered at Juhu Azad Nagar Chs ,1 St Floor,C D Barfiwala Road Near New India Colony, Andheri(West), Mumbai, Maharashtra, 400058.
Amann Infradevelopment Limited was incorporated on 28 March 2008.
The current directors of Amann Infradevelopment Limited are
The primary industry of Amann Infradevelopment Limited is Trade.
Amann Infradevelopment Limited is unlisted.
The authorized capital of Amann Infradevelopment Limited is ₹1.00 Cr, and the paid-up capital is ₹1.24 M.
The compliance status of Amann Infradevelopment Limited is Compliant.
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