Company · U28910DL2009PTC193332
Aml India Private Limited
Aml India Private Limited is a company incorporated in 2009 in Delhi. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2009
- Paid-up capital
- ₹81.79 lakh
- Authorised
- ₹1 cr
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| John Leonard Sandiford Haigh | Director | 2012 | Serving | 05260778 |
| Peter Bjorn Bertelsen | Director | 2012 | Serving | 06417358 |
| Vinayak Krishana Sharma | Director | 2016 | Ceased 2016 | 06892983 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2016 | Annual return | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
Registration
- Registered office
- 1568, Church Road Kashmere GateNa, North DelhiDelhi, Delhi, 110006
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2016
- Last balance sheet
- 31 Mar 2016
- Registration number
- 193332
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.