Company Information

CIN
U67120PB1993PTC013895
Status
Date of Incorporation
15 November 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jiwan Parkash
Jiwan Parkash
Director
for over 1 year
Mayank Goyal
Mayank Goyal
Director
for about 1 year
Hargobind Goyal
Hargobind Goyal
Director
for about 1 year
Kulbhushan Goyal
Kulbhushan Goyal
Managing Director
for about 31 years

Past Directors

Janak Raj Aggarwal
Janak Raj Aggarwal
Director
over 29 years ago

Charges

35 Crore
16 July 2010
Punjab And Sind Bank
9 Crore
06 March 1996
Punjab And Sind Bank
22 Crore
06 March 1996
Punjab And Sind Bank
3 Crore
02 November 2020
Punjab And Sind Bank
25 Lak
07 July 2020
Punjab And Sind Bank
39 Lak
07 July 2020
Others
0
02 November 2020
Others
0
16 July 2010
Others
0
06 March 1996
Punjab And Sind Bank
0
06 March 1996
Punjab And Sind Bank
0
07 July 2020
Others
0
02 November 2020
Others
0
16 July 2010
Others
0
06 March 1996
Punjab And Sind Bank
0
06 March 1996
Punjab And Sind Bank
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date on which the Amar nath aggarwal investments pvt ltd incorporated?

Amar nath aggarwal investments pvt ltd was incorporated on 15 November 1993 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Amar nath aggarwal investments pvt ltd compliant?

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

What is the number of directors associated with Amar nath aggarwal investments pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Amar nath aggarwal investments pvt ltd?

5 of directors are associated with the company.