Company Information

CIN
U65992HR1991PTC031271
Status
Date of Incorporation
30 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chawla
Satish Chawla
Director/Designated Partner
for over 13 years
Puneet Chawla
Puneet Chawla
Director/Designated Partner
for over 1 year

Past Directors

Sakshi Chhabra
Sakshi Chhabra
Director
over 12 years ago

Charges

40 Lak
02 November 2003
State Bank Of India
20 Lak
02 November 1993
State Bank Of India
20 Lak
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0

Documents

Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Amanat chits pvt ltd incorporated?

The Amanat chits pvt ltd was incorporated with ROC on 30 April 1991 as .

Where has the Amanat chits pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 031271.

What is the E-filing status of the company?

The status of Amanat chits pvt ltd is Active.

Number of Key Management personnel of the Amanat chits pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Amanat chits pvt ltd?

The appointed directors in the company are:

  • Puneet chawla
  • Satish chawla
  • Sakshi chhabra