It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Converted to LLPAmi Estates Private Limited, a converted to llp private limited company, was established on 25 May 2005 in Mumbai, Maharashtra, India. Engaging in real estate services within the real estate and construction sector, it holds CIN: U70101MH2005PTC153497. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ami Sunil Kothari (Director), Rajen Nemichand Raisoni (Director), Sanju Sudhir Kothari (Director). Past directors included Ami Sunil Kothari, Rashmikant Shah Premchand, Sanju Sudhir Kothari. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, Maidan,, Mumbai, Maharashtra, 400036.
U70101MH2005PTC153497
153497
25 May 2005
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ami Sunil Kothari | Director | 01 Sep 2008 | Current |
| Rajen Nemichand Raisoni | Director | 10 Oct 2006 | Current |
| Sanju Sudhir Kothari | Director | 29 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 20 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Director | 24 Aug 2007 | Past |
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₹0
₹230,000,000.00
| 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 |
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A charge registered on 03 Nov 2010 via Charge ID 10259002 with State Bank Of India was fully satisfied on 04 Apr 2012. was recorded as a recent event.
A charge registered on 03 Nov 2010 via Charge ID 10255031 with State Bank Of India was fully satisfied on 04 Apr 2012. was recorded as a recent event.
Progress on Ami Estates Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
Ami Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10259002 was registered on 03 Nov 2010. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10255031 was registered on 03 Nov 2010. was documented.
The CIN of Ami Estates Private Limited is U70101MH2005PTC153497.
Ami Estates Private Limited is headquartered at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, Maidan,, Mumbai, Maharashtra, 400036.
Ami Estates Private Limited was incorporated on 25 May 2005.
The current directors of Ami Estates Private Limited are
The primary industry of Ami Estates Private Limited is Real Estate And Construction.
Ami Estates Private Limited is unlisted.
The authorized capital of Ami Estates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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