Amns Khopoli Limited

Financials

Updated 3 months ago

Directors

Anuj Rajinder Miglani
Anuj Rajinder Miglani
Beneficial Owner
Rajinderkumar Uttamchand Miglani
Rajinderkumar Uttamchand Miglani
Director/Designated Partner
Rajiv Krishnakumar Munjal
Rajiv Krishnakumar Munjal
Director/Designated Partner
Raggvendra Kumar Agrawal
Raggvendra Kumar Agrawal
Director/Designated Partner
Devinder Singh Arora
Devinder Singh Arora
Director/Designated Partner
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
Jagath Chandra .
Jagath Chandra .
Director/Designated Partner
Ravinder Arora
Ravinder Arora
Director/Designated Partner
Neelam Miglani
Neelam Miglani
Beneficial Owner
Hiroshi Ebina
Hiroshi Ebina
Director/Designated Partner
Surendra Deepchand Sharma
Surendra Deepchand Sharma
Director/Designated Partner
Keiji Kubota
Keiji Kubota
Director/Designated Partner
Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
Akshaya Gujral
Akshaya Gujral
Director/Designated Partner

Company Information

CIN L27104MH1985PLC035806
Company Status Active
Registration Number 035806
Date of Incorporation 29 March 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 50,000,000,000
Paid Up Capital 40,200,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

11,776 CR PENDING
Name Status Amount
Arcelormittal India Private Limited
17 October 2018
25 CR
Arcelormittal India Private Limited
17 October 2018
60 CR
Arcelormittal India Private Limited
17 October 2018
52 CR
Arcelormittal India Private Limited
17 October 2018
34 CR
Arcelormittal India Private Limited
17 October 2018
66 CR
Arcelormittal India Private Limited
17 October 2018
7 CR
Punjab And Maharashtra Co-operative Bank Limited
30 July 2018
50 LAC
Axis Trustee Services Limited
08 November 2017
90 CR
Axis Trustee Services Limited
08 November 2017
46 CR
Axis Trustee Services Limited
08 November 2017
100 CR
Axis Trustee Services Limited
08 November 2017
99 CR
Axis Trustee Services Limited
08 November 2017
91 CR
State Bank Of India
06 April 2017
3,036 CR
Phoenix Arc Private Limited
07 April 2015
100 CR
Axis Trustee Services Limited
23 February 2015
294 CR
Indian Overseas Bank
14 February 2015
38 CR
Vijaya Bank
26 December 2014
64 CR
State Bank Of India
09 August 2014
65 CR
Syndicate Bank
03 March 2014
52 CR
Oriental Bank Of Commerce
19 February 2014
86 CR
Axis Trustee Services Limited
13 December 2013
2,864 CR
Axis Trustee Services Limited
13 December 2013
89 CR
Axis Trustee Services Limited
11 December 2013
280 CR
Axis Trustee Services Limited
13 June 2013
1,256 CR
Arcelormittal India Private Limited
29 April 2013
89 CR
Vijaya Bank
01 June 2012
25 CR
Axis Trustee Services Limited
09 July 2011
242 CR
State Bank Of India
02 September 2000
2,505 CR
Unit Trust Of India
27 April 1995
12 CR
Union Bank Of India
22 September 2015
50 CR
Unit Trust Of India Investment Advisory Services Limited
30 October 2007
13 CR
Axis Trustee Services Limited
21 June 2010
200 CR
The Industrial Credit & Investment Corporation Of India Limited
12 January 1995
30 CR
The Industrial Credit And Investment Corporation Of India Limited
27 October 1987
13 LAC
Industrial Credit & Investment Corporation Of India Limited
05 March 1996
29 CR
Icici Limited
19 May 1999
58 CR
The Industrial Credit And Investment Corporation Of India Limited
15 July 1992
3 CR
The Industrial Credit And Investment Corporation Of India Limited
03 February 1994
12 CR
Industrial Finance Corporation Of India Limited
12 February 1998
10 CR
Industrial Finance Corporation Of India Limited
07 June 1994
5 CR
Ifci Limited
31 August 2000
10 CR
Ifci Limited
27 November 2000
10 CR
Industrial Finance Corporation Of India Limited
31 March 1993
2 CR
Industrial Finance Corporation Of India Limited
15 April 1998
15 CR
General Insurance Corporation Of India
01 August 1995
3 CR
United India Insurance Co ; Ltd.
06 December 2005
27 LAC
General Insurance Corporation Of India
22 February 2005
20 LAC
Unit Trust Of India Investment Advisory Services Limited
23 April 2007
214 CR
The Life Insurance Corporation Of India
17 August 1996
7 CR
Life Insurance Corporation Of India
20 May 1995
7 CR
Life Insurance Corporation Of India
12 August 1998
2 CR
Life Insurance Corporation Of India
22 February 2005
6 CR
Axis Trustee Services Limited
21 December 2011
81 CR
Infrastructure Development Finance Company Limited
02 September 2008
81 CR
Icici Bank Limited
11 March 2011
50 CR
Icici Bank Limited
25 November 2011
225 CR
State Bank Of India
23 March 2012
100 CR
Scici Limited
14 November 1996
4 CR
Scici Limited
03 April 1996
10 CR
Canara Bank
18 February 2000
3 LAC
State Bank Of India
03 September 1991
4 CR
State Bank Of India
17 October 2003
25 CR
State Bank Of India
31 May 2010
100 CR
Punjab National Bank
20 July 2005
25 CR
Canara Bank
18 May 2004
10 CR
Canara Bank
16 January 2004
3 LAC
Canara Bank
15 January 2004
2 LAC
Canara Bank
03 June 2004
3 LAC
Canara Bank
06 October 2004
3 LAC
The Ratnakar Bank Limited
28 February 2011
50 CR
Industrial Development Bank Of India
29 December 1989
10 CR
Industrial Development Bank Of India
02 September 1997
15 CR
Industrial Development Bank Of India
21 March 1997
5 CR
Industrial Development Bank Of India
15 January 1998
8 CR
State Bank Of Hyderabad (overseas Branch)
25 March 2011
275 CR
Punjab National Bank
25 March 2011
400 CR
Canara Bank
29 March 2010
100 CR
Canara Bank
22 February 2005
50 CR
Canara Bank
14 October 2009
260 CR
Vijaya Bank.
11 March 2011
190 CR
Syndicate Bank
10 February 2010
150 CR
Bank Of Baroda
11 November 2005
100 CR
3i Infotech Trusteeship Services Limited
21 December 2007
80 CR
Yes Bank Limited
01 March 2011
150 CR
State Bank Of Mysore
15 September 2008
50 CR
Industrial Development Bank Of India Limited
15 February 2005
50 CR
Idbi Bank Limited
09 February 2009
50 CR
Industrial Development Bank Of India Limited
31 July 2006
75 CR
Idbi Bank Limited
29 July 2008
90 CR
Indian Overseas Bank
16 February 2005
40 CR
Oriental Bank Of Commerce
12 September 2009
40 CR
Axis Bank Limited
29 March 2010
25 CR
Axis Bank Limited
13 August 2010
80 CR
Allahabad Bank
20 February 2009
100 CR
Syndicate Bank
01 July 2005
22 CR
Bank Of India
01 July 2005
43 CR
Industrial Investment Bank Of India Ltd.
15 May 1997
9 CR
Allahabad Bank
26 September 2007
100 CR
Industrial Development Bank Of India
16 March 1998
9 CR
The Western India Trustee And Executor Co. Ltd
12 August 1997
46 CR
Icici Bank Limited
31 July 2003
90 CR
Punjab National Bank
17 October 2003
68 LAC
Punjab National Bank
17 October 2003
2 CR
Punjab National Bank
17 October 2003
8 CR
Icici Bank Ltd
17 December 2003
71 CR
Scici Ltd
09 March 1995
20 CR
Others
08 November 2017
0
Canara Bank
18 February 2000
0
Others
08 November 2017
0
Others
08 November 2017
0
Others
08 November 2017
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Canara Bank
14 October 2009
0
Axis Bank Limited
13 August 2010
0
Others
09 July 2011
0
Vijaya Bank
01 June 2012
0
Others
13 June 2013
0
Others
11 December 2013
0
Others
13 December 2013
0
Others
19 February 2014
0
Others
03 March 2014
0
State Bank Of India
09 August 2014
0
Vijaya Bank
26 December 2014
0
Indian Overseas Bank
14 February 2015
0
Others
23 February 2015
0
Others
07 April 2015
0
Others
08 November 2017
0
Unit Trust Of India Investment Advisory Services Limited
23 April 2007
0
Unit Trust Of India Investment Advisory Services Limited
30 October 2007
0
Infrastructure Development Finance Company Limited
02 September 2008
0
State Bank Of Mysore
15 September 2008
0
Oriental Bank Of Commerce
12 September 2009
0
Syndicate Bank
10 February 2010
0
Axis Bank Limited
29 March 2010
0
Axis Trustee Services Limited
21 June 2010
0
Icici Bank Limited
11 March 2011
0
Icici Bank Limited
25 November 2011
0
State Bank Of India
23 March 2012
0
Punjab National Bank
17 October 2003
0
Punjab National Bank
17 October 2003
0
Punjab National Bank
17 October 2003
0
Industrial Development Bank Of India
16 March 1998
0
Bank Of India
01 July 2005
0
Syndicate Bank
01 July 2005
0
Canara Bank
22 February 2005
0
State Bank Of India
03 September 1991
0
State Bank Of India
17 October 2003
0
Scici Limited
03 April 1996
0
Life Insurance Corporation Of India
22 February 2005
0
Life Insurance Corporation Of India
20 May 1995
0
The Life Insurance Corporation Of India
17 August 1996
0
Life Insurance Corporation Of India
12 August 1998
0
Industrial Finance Corporation Of India Limited
15 April 1998
0
Industrial Finance Corporation Of India Limited
31 March 1993
0
Ifci Limited
27 November 2000
0
The Industrial Credit And Investment Corporation Of India Limited
15 July 1992
0
The Industrial Credit And Investment Corporation Of India Limited
03 February 1994
0
Industrial Credit & Investment Corporation Of India Limited
05 March 1996
0
Icici Limited
19 May 1999
0
State Bank Of India
02 September 2000
0
Indian Overseas Bank
16 February 2005
0
Bank Of Baroda
11 November 2005
0
State Bank Of India
06 April 2017
0
United India Insurance Co ; Ltd.
06 December 2005
0
Punjab And Maharashtra Co-operative Bank Limited
30 July 2018
0
Allahabad Bank
26 September 2007
0
3i Infotech Trusteeship Services Limited
21 December 2007
0
Idbi Bank Limited
29 July 2008
0
Allahabad Bank
20 February 2009
0
Idbi Bank Limited
09 February 2009
0
Canara Bank
29 March 2010
0
State Bank Of India
31 May 2010
0
Yes Bank Limited
01 March 2011
0
The Ratnakar Bank Limited
28 February 2011
0
Vijaya Bank.
11 March 2011
0
Punjab National Bank
25 March 2011
0
State Bank Of Hyderabad (overseas Branch)
25 March 2011
0
Axis Trustee Services Limited
21 December 2011
0
Others
29 April 2013
0
Others
13 December 2013
0
Union Bank Of India
22 September 2015
0
Icici Bank Ltd
17 December 2003
0
Icici Bank Limited
31 July 2003
0
The Western India Trustee And Executor Co. Ltd
12 August 1997
0
Industrial Investment Bank Of India Ltd.
15 May 1997
0
Industrial Development Bank Of India Limited
15 February 2005
0
Industrial Development Bank Of India
29 December 1989
0
Industrial Development Bank Of India
02 September 1997
0
Industrial Development Bank Of India
21 March 1997
0
Industrial Development Bank Of India
15 January 1998
0
Canara Bank
15 January 2004
0
Canara Bank
16 January 2004
0
Canara Bank
18 May 2004
0
Canara Bank
06 October 2004
0
Canara Bank
03 June 2004
0
Punjab National Bank
20 July 2005
0
Unit Trust Of India
27 April 1995
0
Scici Ltd
09 March 1995
0
Scici Limited
14 November 1996
0
General Insurance Corporation Of India
01 August 1995
0
General Insurance Corporation Of India
22 February 2005
0
Industrial Finance Corporation Of India Limited
12 February 1998
0
Industrial Finance Corporation Of India Limited
07 June 1994
0
Ifci Limited
31 August 2000
0
The Industrial Credit & Investment Corporation Of India Limited
12 January 1995
0
The Industrial Credit And Investment Corporation Of India Limited
27 October 1987
0
Industrial Development Bank Of India Limited
31 July 2006
0
Others
08 November 2017
0
Canara Bank
18 February 2000
0
Others
08 November 2017
0
Others
08 November 2017
0
Others
08 November 2017
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Others
17 October 2018
0
Canara Bank
14 October 2009
0
Axis Bank Limited
13 August 2010
0
Others
09 July 2011
0
Vijaya Bank
01 June 2012
0
Others
13 June 2013
0
Others
11 December 2013
0
Others
13 December 2013
0
Others
19 February 2014
0
Others
03 March 2014
0
State Bank Of India
09 August 2014
0
Vijaya Bank
26 December 2014
0
Indian Overseas Bank
14 February 2015
0
Others
23 February 2015
0
Others
07 April 2015
0
Others
08 November 2017
0
Unit Trust Of India Investment Advisory Services Limited
23 April 2007
0
Unit Trust Of India Investment Advisory Services Limited
30 October 2007
0
Infrastructure Development Finance Company Limited
02 September 2008
0
State Bank Of Mysore
15 September 2008
0
Oriental Bank Of Commerce
12 September 2009
0
Syndicate Bank
10 February 2010
0
Axis Bank Limited
29 March 2010
0
Axis Trustee Services Limited
21 June 2010
0
Icici Bank Limited
11 March 2011
0
Icici Bank Limited
25 November 2011
0
State Bank Of India
23 March 2012
0
Punjab National Bank
17 October 2003
0
Punjab National Bank
17 October 2003
0
Punjab National Bank
17 October 2003
0
Industrial Development Bank Of India
16 March 1998
0
Bank Of India
01 July 2005
0
Syndicate Bank
01 July 2005
0
Canara Bank
22 February 2005
0
State Bank Of India
03 September 1991
0
State Bank Of India
17 October 2003
0
Scici Limited
03 April 1996
0
Life Insurance Corporation Of India
22 February 2005
0
Life Insurance Corporation Of India
20 May 1995
0
The Life Insurance Corporation Of India
17 August 1996
0
Life Insurance Corporation Of India
12 August 1998
0
Industrial Finance Corporation Of India Limited
15 April 1998
0
Industrial Finance Corporation Of India Limited
31 March 1993
0
Ifci Limited
27 November 2000
0
The Industrial Credit And Investment Corporation Of India Limited
15 July 1992
0
The Industrial Credit And Investment Corporation Of India Limited
03 February 1994
0
Industrial Credit & Investment Corporation Of India Limited
05 March 1996
0
Icici Limited
19 May 1999
0
State Bank Of India
02 September 2000
0
Indian Overseas Bank
16 February 2005
0
Bank Of Baroda
11 November 2005
0
State Bank Of India
06 April 2017
0
United India Insurance Co ; Ltd.
06 December 2005
0
Punjab And Maharashtra Co-operative Bank Limited
30 July 2018
0
Allahabad Bank
26 September 2007
0
3i Infotech Trusteeship Services Limited
21 December 2007
0
Idbi Bank Limited
29 July 2008
0
Allahabad Bank
20 February 2009
0
Idbi Bank Limited
09 February 2009
0
Canara Bank
29 March 2010
0
State Bank Of India
31 May 2010
0
Yes Bank Limited
01 March 2011
0
The Ratnakar Bank Limited
28 February 2011
0
Vijaya Bank.
11 March 2011
0
Punjab National Bank
25 March 2011
0
State Bank Of Hyderabad (overseas Branch)
25 March 2011
0
Axis Trustee Services Limited
21 December 2011
0
Others
29 April 2013
0
Others
13 December 2013
0
Union Bank Of India
22 September 2015
0
Icici Bank Ltd
17 December 2003
0
Icici Bank Limited
31 July 2003
0
The Western India Trustee And Executor Co. Ltd
12 August 1997
0
Industrial Investment Bank Of India Ltd.
15 May 1997
0
Industrial Development Bank Of India Limited
15 February 2005
0
Industrial Development Bank Of India
29 December 1989
0
Industrial Development Bank Of India
02 September 1997
0
Industrial Development Bank Of India
21 March 1997
0
Industrial Development Bank Of India
15 January 1998
0
Canara Bank
15 January 2004
0
Canara Bank
16 January 2004
0
Canara Bank
18 May 2004
0
Canara Bank
06 October 2004
0
Canara Bank
03 June 2004
0
Punjab National Bank
20 July 2005
0
Unit Trust Of India
27 April 1995
0
Scici Ltd
09 March 1995
0
Scici Limited
14 November 1996
0
General Insurance Corporation Of India
01 August 1995
0
General Insurance Corporation Of India
22 February 2005
0
Industrial Finance Corporation Of India Limited
12 February 1998
0
Industrial Finance Corporation Of India Limited
07 June 1994
0
Ifci Limited
31 August 2000
0
The Industrial Credit & Investment Corporation Of India Limited
12 January 1995
0
The Industrial Credit And Investment Corporation Of India Limited
27 October 1987
0
Industrial Development Bank Of India Limited
31 July 2006
0

Frequently Asked Questions

What is the date of Amns khopoli limited incorporation?

Incorporation date of the company is 29 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 31.

Amns khopoli limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mahendru
  • Anuj rajinder miglani
  • Ankit rajinderkumar miglani
  • Gursharan singh sawhney
  • Rajinderkumar uttamchand miglani
  • Arvind kumar gupta
  • Praveen kumar miglani
  • Bihari khurana lal
  • Rajiv krishnakumar munjal
  • Raggvendra kumar agrawal
  • Devinder singh arora
  • Kishor uttam naik
  • Kalyan ghosh
  • Jagath chandra .
  • Ravinder arora
  • Vijay daulatrao shinde
  • Swarna prabha sukumar
  • Satya pal talwar
  • Dariyai lal rawal
  • Neelam miglani
  • Lalita deepak sharma
  • Narayan sitaram datar
  • Pandurnag ghanasham kakodkar
  • Sharad gangadhar tudekar
  • Hiroshi ebina
  • Surendra deepchand sharma
  • Sochannah rajagopalachari krishnaswamy
  • Keiji kubota
  • Anuprita kaushik mehta
  • Tetsuya akahoshi
  • Akshaya gujral

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