Company Information

CIN
Status
Date of Incorporation
15 September 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 1 year ago

Past Directors

Raj Kumar Aggarwal
Raj Kumar Aggarwal
Whole Time Director
over 6 years ago
Karan Aggarwal
Karan Aggarwal
Whole Time Director
over 10 years ago
Sahil Aggarwal
Sahil Aggarwal
Whole Time Director
over 12 years ago

Registered Trademarks

Sxz Amar Wheels

[Class : 12] Bicycles, Their Accessories And Parts; Electric Bicycles, Their Accessories And Parts; Electric Bikes, Their Accessories And Parts.

Al1x Amar Wheels

[Class : 12] Bicycles, Their Accessories And Parts; Electric Bicycles, Their Accessories And Parts; Electric Bikes, Their Accessories And Parts.

Pxt Amar Wheels

[Class : 12] Bicycles, Their Accessories And Parts; Electric Bicycles, Their Accessories And Parts; Electric Bikes, Their Accessories And Parts.
View +9 more Brands for Amar Wheels Pvt Ltd.

Charges

11 Crore
09 March 2016
Axis Bank Limited
11 Crore
03 October 1994
Indian Bank
15 Lak
13 March 1997
State Bank Of India
6 Crore
13 May 1997
State Bank Of India
60 Lak
06 October 2008
Small Industries Develpoment Bank Of India
60 Lak
09 March 2016
Axis Bank Limited
0
06 October 2008
Small Industries Develpoment Bank Of India
0
03 October 1994
Indian Bank
0
13 March 1997
State Bank Of India
0
13 May 1997
State Bank Of India
0
09 March 2016
Axis Bank Limited
0
06 October 2008
Small Industries Develpoment Bank Of India
0
03 October 1994
Indian Bank
0
13 March 1997
State Bank Of India
0
13 May 1997
State Bank Of India
0
09 March 2016
Axis Bank Limited
0
06 October 2008
Small Industries Develpoment Bank Of India
0
03 October 1994
Indian Bank
0
13 March 1997
State Bank Of India
0
13 May 1997
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-13122020_signed
Form DIR-12-13122020_signed
Notice of resignation;-12122020
Evidence of cessation;-12122020
Form MSME FORM I-27102020_signed
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Altered memorandum of association-20052020
Optional Attachment-(1)-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form MGT-7-09112019_signed
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28082019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form ADT-1-04062019_signed
Form MSME FORM I-30052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019