Company Information

CIN
U29292HR2013PTC048704
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohit Lal
Mohit Lal
Director/Designated Partner
for about 1 year
Amar Nath Verma
Amar Nath Verma
Director/Designated Partner
for over 11 years

Past Directors

Madhu Lal
Madhu Lal
Additional Director
about 10 years ago
Karam Chand
Karam Chand
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Form ADT-1-13032019_signed
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of the intimation sent by company-11032019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed

Frequently Asked Questions

What is the date of Amar autoengineering private limited incorporation?

Incorporation date of the company is 01 April 2013 .

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 4.

Amar autoengineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Karam chand
  • Amar nath verma
  • Mohit lal
  • Madhu lal