Company Information

CIN
Status
Date of Incorporation
23 April 1997
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
35,150,000
Authorised Capital
50,000,000

Directors

Jitender Singh Punia
Jitender Singh Punia
Director
for almost 2 years
Hans Raj Dagar
Hans Raj Dagar
Director/Designated Partner
for over 1 year
Mohinder Kour
Mohinder Kour
Individual Promoter
for about 6 years
Jaskaran Singh
Jaskaran Singh
Director/Designated Partner
for over 1 year

Past Directors

Deepak Singh Manhas
Deepak Singh Manhas
Director
over 13 years ago
Santosh Kumari
Santosh Kumari
Director
over 13 years ago
Sardar Singh
Sardar Singh
Director
over 27 years ago

Charges

0
10 January 2012
Sh. Dinesh Vaid
20 Lak
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
40 Lak
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-13112020_signed
Resignation letter-12112020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form ADT-1-23102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Amar amba finance hire purchase private limited?

Incorporation date of the company is 23 April 1997 .

What is the state of the Amar amba finance hire purchase private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Amar amba finance hire purchase private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amar amba finance hire purchase private limited?

Amar amba finance hire purchase private limited has appointed 7 of directors.

Who are the appointed Directors in Amar amba finance hire purchase private limited?

The appointed directors in the company are:

  • Hans raj dagar
  • Sardar singh
  • Santosh kumari
  • Deepak singh manhas
  • Jaskaran singh
  • Mohinder kour
  • Jitender singh punia