Company Information

CIN
U29296UP1998PTC023655
Status
Date of Incorporation
07 July 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
57,603,450
Authorised Capital
60,000,000

Directors

Amna Begum .
Amna Begum .
Director
for 12 months
Mohammad Yasir Nezam
Mohammad Yasir Nezam
Director
for about 12 years

Past Directors

Tauseef Qamar
Tauseef Qamar
Additional Director
about 7 years ago
Shamshuz Zaman
Shamshuz Zaman
Director
about 12 years ago

Charges

17 Crore
29 December 2008
Punjab National Bank
2 Crore
23 January 2007
State Bank Of India
3 Crore
02 July 2005
Punjab National Bank
1 Crore
08 December 2000
Punjab National Bank
4 Crore
10 April 2000
Punjab National Bank
4 Crore
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0
23 January 2007
State Bank Of India
0
02 July 2005
Punjab National Bank
0
08 December 2000
Punjab National Bank
0
10 April 2000
Punjab National Bank
0
29 December 2008
Punjab National Bank
0

Documents

Form INC-28-25012019-signed
Optional Attachment-(1)-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copy of board resolution authorizing giving of notice-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(1)-31032018

Frequently Asked Questions

What is the date of Aman medical products private limited incorporation?

Incorporation date of the company is 07 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aman medical products private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad yasir nezam
  • Amna begum .
  • Shamshuz zaman
  • Tauseef qamar