
Amil Enterprises Private Limited
About Amil Enterprises Private Limited
Data last updated:
Amil Enterprises Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 July 1982.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1982PTC005314.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It was led by directors Hanish Ashok Malhotra and Ashok Ramlubhaya Malhotra.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Landmark 8th Floor Race Course Circle, Vadodara, Gujarat, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Amil Enterprises Private Limited's registered office is in Vadodara, Gujarat.
- Registered AddressLandmark 8th Floor Race Course Circle, Vadodara, Gujarat, India
- IndustryFinancial Services, Financial Activities
- 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 Amil Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amil Enterprises Private Limited, buy the company report.
Board of directors of Amil Enterprises Private Limited
Amil Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanish Ashok Malhotra | Director | 31 Oct 2006 | 19 Years 11 Months | As last reported |
| Ashok Ramlubhaya Malhotra | Director | 07 Jul 1982 | 44 Years 3 Months | As last reported |
Legal cases
Amil Enterprises Private Limited has 2 court cases on record: 2 filed by Amil Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Amil Enterprises 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 Amil Enterprises 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 Amil Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amil Enterprises Private Limited has 3 board changes on record since 1982: 2 appointments and 1 cessation. The latest: Vikas Malhotra ceased to be Director on 14 Nov 2013.
Frequently asked questions
Amil Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amil Enterprises was a private limited company based in Vadodara, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 July 1982 and is registered under CIN U51100GJ1982PTC005314. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amil Enterprises was incorporated on 07 July 1982. It is registered with the Registrar of Companies, Ahmedabad.
Amil Enterprises had 2 directors:
- Hanish Ashok Malhotra - Director
- Ashok Ramlubhaya Malhotra - Director
The CIN (Corporate Identification Number) of Amil Enterprises is U51100GJ1982PTC005314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amil Enterprises is at Landmark 8th Floor Race Course Circle, Vadodara, Gujarat, India.
The latest financial statements of Amil Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Amil Enterprises operated in the financial services industry, in the financial activities segment.
Amil Enterprises has 2 court cases on record: 2 filed by the company.
Vikas Malhotra ceased to be Director on 14 Nov 2013. Hanish Ashok Malhotra was appointed as Director on 31 Oct 2006. Ashok Ramlubhaya Malhotra was appointed as Director on 07 Jul 1982.