Company Information

CIN
U45200MP2012PLC029745
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,496,000
Authorised Capital
5,000,000

Directors

Syed Sarwar Husain
Syed Sarwar Husain
Director/Designated Partner
for almost 2 years
Bushra Sarwar
Bushra Sarwar
Director
for almost 12 years
Abdullah Husain
Abdullah Husain
Director/Designated Partner
for over 1 year
Samina Sarwar
Samina Sarwar
Director/Designated Partner
for almost 12 years
Ambreen Sarwar
Ambreen Sarwar
Director
for almost 12 years

Past Directors

Mohammed Ashraf Khan
Mohammed Ashraf Khan
Director
almost 12 years ago

Charges

13 Crore
09 May 2019
State Bank Of India
12 Crore
05 February 2021
Hdfc Bank Limited
51 Lak
31 December 2020
Hdfc Bank Limited
12 Lak
20 April 2022
Mahindra And Mahindra Financial Services Limited
17 Lak
20 April 2022
Others
0
09 May 2019
State Bank Of India
0
05 February 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
20 April 2022
Others
0
09 May 2019
State Bank Of India
0
05 February 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
20 April 2022
Others
0
09 May 2019
State Bank Of India
0
05 February 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form PAS-6-27102020_signed
Optional Attachment-(3)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form PAS-6-23072020_signed
Form DPT-3-21042020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

What is the incorporation date of the Amaltas india limited?

Incorporation date of the company is 18 December 2012 .

What is the state of the Amaltas india limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Amaltas india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaltas india limited?

Amaltas india limited has appointed 6 of directors.

Who are the appointed Directors in Amaltas india limited?

The appointed directors in the company are:

  • Samina sarwar
  • Abdullah husain
  • Syed sarwar husain
  • Ambreen sarwar
  • Bushra sarwar
  • Mohammed ashraf khan