Company Information

CIN
U15500MH1991PTC060660
Status
Date of Incorporation
07 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,418,700
Authorised Capital
200,000,000

Directors

Param Rajesh Panjari
Param Rajesh Panjari
Beneficial Owner
for almost 5 years
Dharmika Ramesh Panjri
Dharmika Ramesh Panjri
Beneficial Owner
for almost 5 years
Raviraj Ramesh Panjri
Raviraj Ramesh Panjri
Beneficial Owner
for almost 5 years

Past Directors

Ramesh Babulal Panjri
Ramesh Babulal Panjri
Additional Director
almost 12 years ago
Satish Prabhakar Pandit
Satish Prabhakar Pandit
Director
about 12 years ago
Dhanesh Madhavji Lodhari
Dhanesh Madhavji Lodhari
Director
over 14 years ago
Kailash Babulal Joshi
Kailash Babulal Joshi
Director
about 15 years ago
Kirit Vija Kotia
Kirit Vija Kotia
Director
over 21 years ago

Charges

62 Crore
29 March 2019
Indian Bank
5 Crore
16 January 2018
Indian Bank
2 Crore
13 December 2016
Indian Bank
36 Crore
28 October 2016
Indian Bank
3 Crore
28 October 2016
Indian Bank
11 Crore
28 October 2016
Indian Bank
2 Crore
05 June 2012
The Maharashtra State Co-operative Bank Limited
15 Crore
17 September 2002
Uco Bank
5 Crore
14 September 2002
Uco Bank
5 Crore
29 June 2021
Indian Bank
2 Crore
13 September 2023
Others
0
13 December 2016
Indian Bank
0
28 October 2016
Indian Bank
0
28 October 2016
Indian Bank
0
28 October 2016
Indian Bank
0
16 January 2018
Indian Bank
0
29 June 2021
Indian Bank
0
29 March 2019
Indian Bank
0
14 September 2002
Uco Bank
0
05 June 2012
The Maharashtra State Co-operative Bank Limited
0
17 September 2002
Uco Bank
0
13 September 2023
Others
0
13 December 2016
Indian Bank
0
28 October 2016
Indian Bank
0
28 October 2016
Indian Bank
0
28 October 2016
Indian Bank
0
16 January 2018
Indian Bank
0
29 June 2021
Indian Bank
0
29 March 2019
Indian Bank
0
14 September 2002
Uco Bank
0
05 June 2012
The Maharashtra State Co-operative Bank Limited
0
17 September 2002
Uco Bank
0

Documents

Form DPT-3-02102020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-29112019
List of depositors-24072019
Auditor?s certificate-24072019
Form DPT-3-29062019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the incorporation date of the Amar universal private limited?

Incorporation date of the company is 07 March 1991 .

What is the state of the Amar universal private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amar universal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amar universal private limited?

Amar universal private limited has appointed 8 of directors.

Who are the appointed Directors in Amar universal private limited?

The appointed directors in the company are:

  • Ramesh babulal panjri
  • Dhanesh madhavji lodhari
  • Kirit vija kotia
  • Kailash babulal joshi
  • Satish prabhakar pandit
  • Raviraj ramesh panjri
  • Param rajesh panjari
  • Dharmika ramesh panjri