Company Information

CIN
U15311HR1961PLC002412
Status
Date of Incorporation
02 December 1961
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,201,200
Authorised Capital
2,500,000

Directors

Dhanesh Biyani
Dhanesh Biyani
Director/Designated Partner
for about 3 years
Purushottam Kumar Mintri
Purushottam Kumar Mintri
Director/Designated Partner
for over 1 year
Amita Mintri
Amita Mintri
Director/Designated Partner
for over 25 years

Past Directors

Indrawati Mintri
Indrawati Mintri
Director
over 41 years ago

Documents

Form AOC-4-10112023_signed
Form MGT-7-22102023_signed
List of share holders, debenture holders;-16102023
Optional Attachment-(1)-16102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-12102023
Optional Attachment-(1)-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Optional Attachment-(2)-12102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Optional Attachment-(1)-09102023
Form AOC-4-09102023
Form AOC-4-25092023_signed
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Frequently Asked Questions

What is the date on which the Amar flour mills ltd incorporated?

Amar flour mills ltd was incorporated on 02 December 1961 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amar flour mills ltd compliant?

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

What is the number of directors associated with Amar flour mills ltd?

4 of directors are associated with the company.

What is the number of directors associated with Amar flour mills ltd?

4 of directors are associated with the company.