
Amigos Espania Private Limited
About Amigos Espania Private Limited
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Amigos Espania Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the soft drink segment of the food and beverages sector. It was incorporated on 04 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15549PB2020PTC052398.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors including Aman Jain and Raman Bansal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at S – 116 Gali No. 4 Basant Vihar Noorwala Road, Ludhiana, Punjab, India – 141007.
Company details
Contact details
Amigos Espania Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressS – 116 Gali No. 4 Basant Vihar Noorwala Road, Ludhiana, Punjab, India – 141007
- IndustryFood And Beverages, Soft Drink, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage
- 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 Amigos Espania Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amigos Espania Private Limited, buy the company report.
Board of directors of Amigos Espania Private Limited
Amigos Espania has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Jain | Director | 20 May 2021 | 5 Years 5 Months | Current |
| Raman Bansal | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
| Chitra Kumar | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Amigos Espania Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amigos Espania Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amigos Espania Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amigos Espania Private Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Aman Jain ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Amigos Espania is an active private limited company based in Ludhiana, Punjab, India. The company works in soft drink, within the food and beverages industry. It was incorporated on 04 December 2020 (6+ years old) and is registered under CIN U15549PB2020PTC052398.
Amigos Espania has 3 current directors:
- Aman Jain - Director
- Raman Bansal - Director
- Chitra Kumar - Director
The latest financial statements of Amigos Espania on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Amigos Espania is U15549PB2020PTC052398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amigos Espania was incorporated on 04 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Aman Jain ceased to be Additional Director on 30 Nov 2021. Aman Jain was appointed as Director on 20 May 2021. Dhruv Gupta ceased to be Director on 20 May 2021. Amigos Espania has 5 board changes on record in total.
The registered office of Amigos Espania is at S – 116 Gali No. 4 Basant Vihar Noorwala Road, Ludhiana, Punjab, India – 141007.
Amigos Espania operates in the food and beverages industry, in the soft drink segment.
Amigos Espania can be reached at its registered office: S – 116 Gali No. 4 Basant Vihar Noorwala Road, Ludhiana, Punjab, India – 141007.
Amigos Espania is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.