Company Information

CIN
Status
Date of Incorporation
03 August 2001
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,605,500
Authorised Capital
10,000,000

Directors

Maradona Gupta
Maradona Gupta
Director/Designated Partner
for over 1 year
Anish Gupta
Anish Gupta
Director/Designated Partner
for almost 2 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
for almost 6 years
Alka Rani
Alka Rani
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
almost 6 years ago
Anchal .
Anchal .
Director
over 13 years ago

Charges

6 Crore
08 December 2014
State Bank Of Patiala
4 Crore
08 February 2014
Axis Bank Limited
2 Crore
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DPT-3-22072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-02042019_signed
Resignation letter-30032019

Frequently Asked Questions

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

Amar marketing and services private limited was incorporated on 03 August 2001 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Amar marketing and services 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 and services private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.