Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Manisha Murli Lahoti
Manisha Murli Lahoti
Director/Designated Partner
almost 2 years ago
Indiradevi Radheyshyam Lahoti
Indiradevi Radheyshyam Lahoti
Director/Designated Partner
over 2 years ago
Murli Manohar Lahoti
Murli Manohar Lahoti
Director/Designated Partner
over 2 years ago
Radheshyam Sitaram Lahoti
Radheshyam Sitaram Lahoti
Director/Designated Partner
almost 3 years ago

Past Directors

Nileshkumar Radheshyam Lahoti
Nileshkumar Radheshyam Lahoti
Additional Director
almost 10 years ago
Pandurang Kadam
Pandurang Kadam
Director
over 31 years ago

Registered Trademarks

Amilife Amitex Agro Products

[Class : 35] Advertisement, Online Advertising, Online Marketing, Marketing, Business Management, Business Administration, Official Functions, Distribution, Wholesale, Retail, Online Ordering Services And Online Services In Relation To Sanitizers, Antibacterial Alcohol Skin Sanitizer Gel, Spray Sanitizer For Personal Use, Disinfectants For Hygienic Purposes And All Purpose D...

Amilife Amitex Agro Product

[Class : 1] Lecithin, Soya Lecithin, Sunflower Lecithin, (Standard, Deoiled, Organic, Lyso/Hydrolyzed, Standardized) In The Form Of Powder, Dry, Liquid, Fluid And Granules, Including Phosphatidy I Choline Use For To Develop Soya Chunks, Soya Nuggets, Soya Flour And Other Textured Soya Products, Biscuits, Chocolates, Bread, Candy, Confectioneries, Bakeries, Feed Products And...

Amilife Amitex Agro Product

[Class : 38] Communication By Electronic Terminals, Transmission Of Voice, Visual Images, Documents And Data Provide By The Internet, Website And On Line Facilities Realting To Lecithin, Soya Lecithin, Sunflower Lecithin, (Standard, Deoiled, Organic, Lyso/Hydrolyzed, Standardized) In The Form Of Powder, Dry, Liquid, Fluid And Granules, Including Phosphatidy I Choline Use For...
View +3 more Brands for Amitex Agro Product Private Limited.

Charges

31 Crore
04 July 2018
Madhya Pradesh Financial Corporation
7 Crore
13 January 2017
Union Bank Of India Khar West Branch
18 Crore
22 September 2015
Madhya Pradesh Financial Corporation
15 Crore
05 May 1999
Punjab National Bank
10 Lak
23 July 2021
Kotak Mahindra Bank Limited
13 Crore
23 July 2021
Others
0
18 September 2021
Others
0
13 January 2017
Others
0
04 July 2018
Others
0
22 September 2015
Madhya Pradesh Financial Corporation
0
05 May 1999
Punjab National Bank
0
23 July 2021
Others
0
18 September 2021
Others
0
13 January 2017
Others
0
04 July 2018
Others
0
22 September 2015
Madhya Pradesh Financial Corporation
0
05 May 1999
Punjab National Bank
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-18122020_signed
Approval letter of extension of financial year of AGM-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form GNL-2-24112020-signed
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-14-02092020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082020
Optional Attachment-(1)-24082020
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy of Board or Shareholders? resolution-01082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082020
Complete record of private placement offers and acceptances in Form PAS-5.-01082020
Valuation Report from the valuer, if any;-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019