Company Information

CIN
U27109HR1985PTC020470
Status
Date of Incorporation
19 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
45,000,000

Directors

Anshumaan Arya
Anshumaan Arya
Director/Designated Partner
for over 3 years
Sandal Sharma
Sandal Sharma
Director/Designated Partner
for over 3 years

Past Directors

Subhash Chander
Subhash Chander
Director
over 8 years ago
Mohar Singh
Mohar Singh
Director
about 9 years ago
Satya Prakash
Satya Prakash
Director
about 9 years ago
Om Parkash
Om Parkash
Director
over 39 years ago
Ishwar Singh
Ishwar Singh
Director
over 39 years ago
Ramji Lal
Ramji Lal
Director
over 39 years ago

Charges

71 Lak
16 March 2017
Punjab National Bank
9 Lak
28 February 2011
Allahabad Bank
7 Lak
09 December 2004
Haryana Financial Corporation
55 Lak
09 March 1989
State Bank Of Patiala
4 Crore
16 March 2017
Others
0
09 March 1989
State Bank Of Patiala
0
09 December 2004
Haryana Financial Corporation
0
28 February 2011
Allahabad Bank
0
16 March 2017
Others
0
09 March 1989
State Bank Of Patiala
0
09 December 2004
Haryana Financial Corporation
0
28 February 2011
Allahabad Bank
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-14102017_signed
Optional Attachment-(2)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Frequently Asked Questions

What is the date of Amar alloys private limited incorporation?

Incorporation date of the company is 19 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amar alloys private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chander
  • Ramji lal
  • Ishwar singh
  • Om parkash
  • Satya prakash
  • Mohar singh
  • Sandal sharma
  • Anshumaan arya