Company Information

CIN
U31100PB2011PTC034758
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Dhawan
Amit Dhawan
Director/Designated Partner
for over 1 year
Avinash Mehta
Avinash Mehta
Director
for over 13 years

Past Directors

Anu Vohra
Anu Vohra
Director
over 12 years ago

Charges

0
16 September 2013
Indian Overseas Bank
3 Crore
16 September 2013
Indian Overseas Bank
0
16 September 2013
Indian Overseas Bank
0

Documents

Form DPT-3-06082019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-251115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-111113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the A.m.speciality materials private limited incorporated?

The A.m.speciality materials private limited was incorporated with ROC on 28 February 2011 as .

Where has the A.m.speciality materials private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034758.

What is the E-filing status of the company?

The status of A.m.speciality materials private limited is Active.

Number of Key Management personnel of the A.m.speciality materials private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A.m.speciality materials private limited?

The appointed directors in the company are:

  • Anu vohra
  • Avinash mehta
  • Amit dhawan