Company Information

CIN
Status
Date of Incorporation
24 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Naresh Amritlal Shah
Naresh Amritlal Shah
Managing Director
for about 24 years
Vishal Naresh Shah
Vishal Naresh Shah
Director
for about 1 year

Past Directors

Kalpana Naresh Shah
Kalpana Naresh Shah
Director
about 9 years ago
Mansi Vishal Shah
Mansi Vishal Shah
Additional Director
almost 10 years ago

Charges

12 Crore
07 January 2016
Hdfc Bank Limited
12 Crore
07 October 2011
Bank Of Baroda
2 Crore
17 January 2012
Bank Of Baroda
14 Lak
13 February 2014
Bank Of Baroda
27 Lak
23 June 2011
Bank Of Baroda
47 Lak
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-14-24012020-signed
Form PAS-3-23012020_signed
Form MGT-14-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Optional Attachment-(1)-23012020
Copy of Board or Shareholders? resolution-23012020
Copy of the special resolution authorizing the issue of bonus shares;-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Frequently Asked Questions

What is the date on which the Amar equipments private limited incorporated?

Amar equipments private limited was incorporated on 24 October 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amar equipments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amar equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amar equipments private limited?

4 of directors are associated with the company.