Company Information

CIN
Status
Date of Incorporation
18 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Himmatlal Patel
Vipul Himmatlal Patel
Managing Director
for about 23 years
Amar Prafull Patel
Amar Prafull Patel
Individual Promoter
for about 23 years
Yogita Vipul Patel
Yogita Vipul Patel
Director
for about 23 years

Past Directors

Charges

7 Crore
24 December 2007
Tjsb Sahakari Bank Limited
6 Crore
29 September 2020
Tjsb Sahakari Bank Limited
32 Lak
04 June 2020
Tjsb Sahakari Bank Limited
65 Lak
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the date on which the Amar marketing agencies private limited incorporated?

Amar marketing agencies private limited was incorporated on 18 December 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amar marketing agencies 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 marketing agencies private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.