AMNS KHOPOLI LIMITED

AMNS KHOPOLI LIMITED (CIN: U27104MH1985PLC035806) is a Public company incorporated on 29 Mar 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 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 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 Name

Previous Company Name:

AMNS KHOPOLI LIMITED

Previous CIN

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 with AMNS 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 AMNS KHOPOLI LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMNS KHOPOLI LIMITED 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. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMNS 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 AMNS KHOPOLI LIMITED 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.

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
06444120	KALYAN GHOSH	Director	2022-12-23
06444127	DEVINDER SINGH ARORA	Director	2022-12-23
10097469	KEIJI KUBOTA	Director	2023-09-30
10644586	KANEYUKI YAMAMOTO	Director	2024-09-27
09767755	ANUPRITA KAUSHIK MEHTA	Director	2023-09-30

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

Prosecution Details of AMNS KHOPOLI LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
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
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMNS KHOPOLI LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply 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 Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMNS KHOPOLI LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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.

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.

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 ID:	No Data Available
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.

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 Report

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