Aml Financial Services Private Limited

Financials

Updated 5 months ago

Directors

Rajiv Mahesh Sanghvi
Rajiv Mahesh Sanghvi
Director/Designated Partner
Kokila Mahesh Chandra Pranlal Sanghvi
Kokila Mahesh Chandra Pranlal Sanghvi
Director/Designated Partner

Company Information

CIN U65999TG2016PTC112275
Company Status Active
Registration Number 112275
Date of Incorporation 03 October 2016
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 20,000,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Frequently Asked Questions

What is the date on which the Aml financial services private limited incorporated?

Aml financial services private limited was incorporated on 03 October 2016 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Aml financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aml financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aml financial services private limited?

3 of directors are associated with the company.

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