Company Information

CIN
U15549WB2003PTC097409
Status
Date of Incorporation
12 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,940,000
Authorised Capital
9,000,000

Directors

Vinita Shrivastva
Vinita Shrivastva
Director/Designated Partner
for over 1 year
Chhaliya Shrivastava
Chhaliya Shrivastava
Director/Designated Partner
for over 13 years

Past Directors

Amar Nath Shrivastava
Amar Nath Shrivastava
Director
almost 21 years ago

Charges

0
28 June 2004
United Bank Of India
1 Crore
28 June 2004
United Bank Of India
0
28 June 2004
United Bank Of India
0
28 November 2023
Others
0
28 June 2004
United Bank Of India
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-12112019
Auditor?s certificate-12112019
Form DPT-3-11112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-25062019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form MGT-7-05112018_signed

Frequently Asked Questions

When was the Amar beverage private limited incorporated?

The Amar beverage private limited was incorporated with ROC on 12 December 2003 as .

Where has the Amar beverage private limited been incorporated?

The company was incorporated in Kolkata with registration number 097409.

What is the E-filing status of the company?

The status of Amar beverage private limited is Active.

Number of Key Management personnel of the Amar beverage private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amar beverage private limited?

The appointed directors in the company are:

  • Chhaliya shrivastava
  • Vinita shrivastva
  • Amar nath shrivastava