AMNS KHOPOLI LIMITED (CIN: U27104MH1985PLC035806) is aPublic company incorporated on 29-March-1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid-up capital is Rs. 40200000000.00.
AMNS KHOPOLI LIMITED's Annual General Meeting (AGM) was last held on 27-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
AMNS KHOPOLI LIMITED's NIC code is 27104. As per the NIC code, it is involved in .
The registered address of AMNS KHOPOLI LIMITED is Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Raigarh,Khalapur,Maharashtra,India,410203.
Current status: Amalgamated.

📄 Basic Information

CIN/LLPIN/FCRN:	U27104MH1985PLC035806
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	03/29/1985
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Raigarh,Khalapur,Maharashtra,India,410203

📈 Key Numbers

Authorised Capital:	50000000000
Paid up Capital:	40200000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	27104

📜 Previous Details

Previous Company Name:	AMNS KHOPOLI LIMITED
Previous CIN:	U27104MH1985PLC035806

Regulatory Filings for AMNS KHOPOLI LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withAMNS KHOPOLI LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for AMNS KHOPOLI LIMITED

Litigation Report for AMNS KHOPOLI LIMITED

Obtain a detailed list of all legal cases that AMNS KHOPOLI LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for AMNS KHOPOLI LIMITED

Access the full Litigation Search Report forAMNS KHOPOLI LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About AMNS KHOPOLI LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
100136575	Closed	08-November-2017	28-November-2022
80064232	Closed	18-February-2000	30-August-2012
100136597	Closed	08-November-2017	28-November-2022
100136600	Closed	08-November-2017	28-November-2022
100136661	Closed	08-November-2017	28-November-2022
100240507	Closed	17-October-2018	10-November-2022
100245373	Closed	17-October-2018	10-November-2022
100245613	Closed	17-October-2018	10-November-2022
100245858	Closed	17-October-2018	10-November-2022
100245859	Closed	17-October-2018	10-November-2022
100257588	Closed	17-October-2018	10-November-2022
10182672	Closed	14-October-2009	20-September-2011
10239328	Closed	13-August-2010	11-May-2011
10299516	Closed	09-July-2011	28-November-2022
10359845	Closed	01-June-2012	10-November-2022
10431919	Closed	13-June-2013	06-January-2023
10466743	Closed	11-December-2013	28-November-2022
10467517	Closed	13-December-2013	06-January-2023
10479690	Closed	19-February-2014	10-November-2022
10481565	Closed	03-March-2014	10-November-2022
10513596	Closed	09-August-2014	10-November-2022
10538463	Closed	26-December-2014	10-November-2022
10549791	Closed	14-February-2015	10-November-2022
10550957	Closed	23-February-2015	28-November-2022
10564812	Closed	07-April-2015	10-November-2022
100136579	Closed	08-November-2017	28-November-2022
10048847	Closed	23-April-2007	25-August-2014
10072969	Closed	30-October-2007	11-July-2018
10123656	Closed	02-September-2008	17-September-2013
10123830	Closed	15-September-2008	13-June-2011
10179974	Closed	12-September-2009	13-May-2011
10201013	Closed	10-February-2010	09-August-2011
10213675	Closed	29-March-2010	11-May-2011
10245187	Closed	21-June-2010	26-June-2015
10276443	Closed	11-March-2011	18-July-2013
10320380	Closed	25-November-2011	18-July-2013
10347615	Closed	23-March-2012	16-July-2013
80011601	Closed	17-October-2003	02-February-2007
80011602	Closed	17-October-2003	02-February-2007
80011603	Closed	17-October-2003	02-February-2007
80050978	Closed	16-March-1998	19-January-2009
80060495	Closed	01-July-2005	27-July-2010
80061645	Closed	01-July-2005	14-December-2010
80063825	Closed	22-February-2005	20-September-2011
80064741	Closed	03-September-1991	21-July-2012
80064742	Closed	17-October-2003	21-July-2012
80064870	Closed	03-April-1996	04-September-2012
80067583	Closed	22-February-2005	06-August-2014
80067584	Closed	20-May-1995	06-August-2014
80067585	Closed	17-August-1996	06-August-2014
80067586	Closed	12-August-1998	06-August-2014
80067711	Closed	15-April-1998	15-December-2014
80067712	Closed	31-March-1993	15-December-2014
80067714	Closed	27-November-2000	15-December-2014
80067928	Closed	15-July-1992	19-March-2015
80067929	Closed	03-February-1994	19-March-2015
80067930	Closed	05-March-1996	19-March-2015
80067935	Closed	19-May-1999	19-March-2015
90232171	Closed	02-September-2000	10-November-2022
90232310	Closed	16-February-2005	20-May-2011
90232336	Closed	11-November-2005	27-June-2011
100089723	Closed	06-April-2017	10-November-2022
90227081	Closed	06-December-2005	01-December-2014
100196732	Closed	30-July-2018	13-March-2024
10069232	Closed	26-September-2007	21-October-2009
10080246	Closed	21-December-2007	20-June-2011
10118897	Closed	29-July-2008	20-May-2011
10144155	Closed	20-February-2009	10-May-2011
10144858	Closed	09-February-2009	20-May-2011
10213931	Closed	29-March-2010	20-September-2011
10229139	Closed	31-May-2010	18-April-2012
10273802	Closed	01-March-2011	20-June-2011
10274826	Closed	28-February-2011	31-January-2012
10276442	Closed	11-March-2011	26-August-2011
10277724	Closed	25-March-2011	01-December-2011
10287108	Closed	25-March-2011	02-December-2011
10324531	Closed	21-December-2011	26-September-2013
10424495	Closed	29-April-2013	10-November-2022
10466253	Closed	13-December-2013	28-November-2022
10597083	Closed	22-September-2015	26-June-2019
80011469	Closed	17-December-2003	13-September-2006
80042582	Closed	31-July-2003	07-February-2008
80050979	Closed	12-August-1997	14-January-2009
80060384	Closed	15-May-1997	15-July-2010
80063185	Closed	15-February-2005	20-May-2011
80064196	Closed	29-December-1989	20-January-2012
80064197	Closed	02-September-1997	20-January-2012
80064198	Closed	21-March-1997	20-January-2012
80064203	Closed	15-January-1998	20-January-2012
80064229	Closed	15-January-2004	17-February-2012
80064230	Closed	16-January-2004	17-February-2012
80064231	Closed	18-May-2004	22-March-2012
80064233	Closed	06-October-2004	11-February-2012
80064234	Closed	03-June-2004	11-February-2012
80064422	Closed	20-July-2005	22-March-2012
80064743	Closed	27-April-1995	11-January-2024
80064871	Closed	09-March-1995	19-September-1995
80064872	Closed	14-November-1996	04-September-2012
80067581	Closed	01-August-1995	01-December-2014
80067582	Closed	22-February-2005	30-October-2014
80067709	Closed	12-February-1998	15-December-2014
80067710	Closed	07-June-1994	15-December-2014
80067713	Closed	31-August-2000	15-December-2014
80067926	Closed	12-January-1995	19-March-2015
80067927	Closed	27-October-1987	19-March-2015
10019254	Closed	31-July-2006	20-May-2011

AMNS KHOPOLI LIMITED – FAQs

AMNS KHOPOLI LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U27104MH1985PLC035806 and operates in the business sector.

AMNS KHOPOLI LIMITED was incorporated on 29-March-1985. The company has been in operation for 40 years.

The Corporate Identification Number (CIN) of AMNS KHOPOLI LIMITED is U27104MH1985PLC035806. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of AMNS KHOPOLI LIMITED are: KALYAN GHOSH, DEVINDER SINGH ARORA, KEIJI KUBOTA, KANEYUKI YAMAMOTO, ANUPRITA KAUSHIK MEHTA. These directors are responsible for the management and strategic direction of the company.

AMNS KHOPOLI LIMITED is registered at Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Raigarh,Khalapur,Maharashtra,India,410203. This is the official address registered with the Registrar of Companies.

AMNS KHOPOLI LIMITED operates under NIC code 27104. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, AMNS KHOPOLI LIMITED is currently Amalgamated. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of AMNS KHOPOLI LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 27-September-2024 and the last balance sheet was filed on 31-March-2024.

AMNS KHOPOLI LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

Companies with Similar Address

CIN	Company Name	Company Address
ACB-3056	BLACKSTONE GRANITES LLP	NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
ABC-3279	Sapiens Patronus Legal LLP	office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
ABB-8287	101KNOTS LLP	E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
ABC-6912	A U ESTATES LLP	RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
U72300MP2015PTC034765	ANJANA INFOTECH PRIVATE LIMITED	H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
ABZ-6169	APOLLINIS EDUCATION CONSULTANTS LLP	A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
ABB-5380	Athukiri Health Care LLP	C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
ABB-5330	Axeman Enterprises LLP	A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
ABB-1140	BAF NA Properties LLP	2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
ABB-4617	BAIG INFORMATION TECHNOLOGY SERVICES LLP	20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
ABD-0899	Beebetter RASV Tech LLP	501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
AAA-4150	BIGROCK TECHNOLOGIES LLP	FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
F06961	Canadian Solar SSES (UK) LTD	No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
ABZ-0359	Ckamart solutions LLP	VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
ACD-2025	Coss API Technologies LLP	3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
U74900GJ2016PTC086501	CRIVE CREATIVES PRIVATE LIMITED	5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
ABZ-2454	D-LINE INFRA LLP	S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
ACA-6566	Devavrata Chemicals LLP	Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
ABB-6820	DEVBHOOMI PAINTS INDUSTRIES LLP	9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
U47219GJ2025PTC157993	DIPAK FOODS PRIVATE LIMITED	SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003

Companies with Similar CIN

CIN	Company Name	Address
U27104BR2023PTC065865	AANBHI INDUSTRIES PRIVATE LIMITED	FLAT NO101,VENUS HERITAGE,APARTEMENT,BIND TOLI,Sheikhpura (Patna),Patna,Phulwari,Bihar,India,800014	26-October-2023
U27104PB1985PTC006345	ABCO STEELS PVT LTD	3 105 B DR KITCHLU NAGARLUDHIANA,PUNJAB,Punjab,India,000000	03-July-1985

Prosecution Details ofAMNS KHOPOLI LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet AMNS KHOPOLI LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of AMNS KHOPOLI LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of AMNS KHOPOLI LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of AMNS KHOPOLI LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of AMNS KHOPOLI LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of AMNS KHOPOLI LIMITED

Email	cs.khopoli@amns.in
Website	Not Available
Address	Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Raigarh,Khalapur,Maharashtra,India,410203

Auditors of AMNS KHOPOLI LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

View this company on

Finanvo Technowire