Company Information

CIN
U21099PN2005PTC021052
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Paresh Savla
Heena Paresh Savla
Director
for almost 12 years
Paresh Samji Savla
Paresh Samji Savla
Director
for over 1 year

Past Directors

Kirit Morarji Gala
Kirit Morarji Gala
Director
over 13 years ago
Mahendra Khimji Chheda
Mahendra Khimji Chheda
Director
over 13 years ago

Charges

0
06 June 2008
Bank Of India
1 Lak
06 June 2008
Bank Of India
0
06 June 2008
Bank Of India
0

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-03112019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-06082019-signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712

Frequently Asked Questions

What is the date of Amar cards private limited incorporation?

Incorporation date of the company is 21 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 cards private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra khimji chheda
  • Kirit morarji gala
  • Paresh samji savla
  • Heena paresh savla