Company Information

CIN
Status
Date of Incorporation
16 July 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,258,600
Authorised Capital
2,500,000

Directors

Pawan Kumar Kothari
Pawan Kumar Kothari
Director/Designated Partner
for over 5 years
Ajay Kumar Sarawagi
Ajay Kumar Sarawagi
Director/Designated Partner
for over 5 years
Priti Todi
Priti Todi
Director/Designated Partner
for over 10 years
Shankar Prasad Gupta
Shankar Prasad Gupta
Director/Designated Partner
for about 7 years
Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
for about 7 years
Vinod Kumar Todi
Vinod Kumar Todi
Director/Designated Partner
for over 37 years
Pawan Kumar Lohia
Pawan Kumar Lohia
Director/Designated Partner
for over 41 years
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
for about 19 years

Past Directors

Bishwanath Murarka
Bishwanath Murarka
Director
over 41 years ago
Ashutosh Kumar Khetan
Ashutosh Kumar Khetan
Director
over 41 years ago

Charges

6 Crore
29 September 2018
Standard Chartered Bank
4 Crore
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
2 Crore
29 September 2018
Standard Chartered Bank
0
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
0
29 September 2018
Standard Chartered Bank
0
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
0

Documents

Form MGT-14-01102020_signed
Form DPT-3-24072020-signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Form DPT-3-30062019
Form DIR-12-29052019_signed

Frequently Asked Questions

When was the Amar traders & finance co ltd incorporated?

The Amar traders & finance co ltd was incorporated with ROC on 16 July 1983 as .

Where has the Amar traders & finance co ltd been incorporated?

The company was incorporated in Kolkata with registration number 036535.

What is the E-filing status of the company?

The status of Amar traders & finance co ltd is Active.

Number of Key Management personnel of the Amar traders & finance co ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Amar traders & finance co ltd?

The appointed directors in the company are:

  • Om prakash agarwala
  • Pawan kumar kothari
  • Vinod kumar todi
  • Ashutosh kumar khetan
  • Pawan kumar lohia
  • Bishwanath murarka
  • Ajay kumar sarawagi
  • Priti todi
  • Shankar prasad gupta
  • Gouri shankar sharma