Company Information

CIN
Status
Date of Incorporation
15 July 1976
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
18,501,000
Authorised Capital
300,000,000

Directors

Anand Lohia
Anand Lohia
Manager/Secretary
for over 2 years
Amrendra Kumar Jha
Amrendra Kumar Jha
Director/Designated Partner
for almost 2 years
Mahadev Ghosh
Mahadev Ghosh
Cfo
for about 1 year
Tanumoy Roy
Tanumoy Roy
Director
for about 7 years

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 4 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
about 7 years ago
Gordhandas Jerambhai Wadhwa
Gordhandas Jerambhai Wadhwa
Director
over 20 years ago
Giridhan Goswami
Giridhan Goswami
Director
almost 21 years ago
Nirmal Pujara .
Nirmal Pujara .
Director
about 39 years ago

Charges

10 Crore
31 May 2018
Axis Finance Limited
50 Crore
14 February 2018
Axis Finance Limited
10 Crore
30 December 2016
Aditya Birla Finance Limited
10 Crore
03 November 2015
Kotak Mahindra Investments Limited
7 Crore
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0

Documents

Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-20012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Secretarial Audit Report-17102019
Form MGT-15-16102019_signed
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-07012019
Copy of MGT-8-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the incorporation date of the Amar investments ltd?

Incorporation date of the company is 15 July 1976 .

What is the state of the Amar investments ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Amar investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amar investments ltd?

Amar investments ltd has appointed 9 of directors.

Who are the appointed Directors in Amar investments ltd?

The appointed directors in the company are:

  • Nirmal pujara .
  • Sunil kumar acharya
  • Mahadev ghosh
  • Giridhan goswami
  • Gordhandas jerambhai wadhwa
  • Tanumoy roy
  • Arindam mukherjee
  • Anand lohia
  • Amrendra kumar jha