Company Information

CIN
U28122MP1992PTC007037
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Tanks, Reservoirs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,500,000

Directors

Mohd Shafiq
Mohd Shafiq
Director
for about 3 years
Vinod Nadkarni
Vinod Nadkarni
Director
for over 1 year

Past Directors

Mohammed Ishaque Jindran
Mohammed Ishaque Jindran
Director
over 32 years ago

Charges

1 Crore
16 November 2015
Bank Of India
8 Lak
24 December 2012
Bank Of India
18 Lak
20 July 2001
State Bank Of India
89 Lak
26 June 1993
State Bank Of India
9 Lak
20 June 1993
State Bank Of India
9 Lak
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12082019_signed
Form MGT-14-07082019_signed
Copy of resolution passed by the company-07082019
Optional Attachment-(2)-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Amir tanks & vessels pvt ltd?

Incorporation date of the company is 30 March 1992 .

What is the state of the Amir tanks & vessels pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Amir tanks & vessels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amir tanks & vessels pvt ltd?

Amir tanks & vessels pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Amir tanks & vessels pvt ltd?

The appointed directors in the company are:

  • Vinod nadkarni
  • Mohammed ishaque jindran
  • Mohd shafiq