Company Information

CIN
U51909WB1987PLC043237
Status
Date of Incorporation
03 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pawan Kumar Ajitsaria
Pawan Kumar Ajitsaria
Director/Designated Partner
for almost 4 years
Praveen Kejriwal
Praveen Kejriwal
Director/Designated Partner
for over 1 year
Kashi Prasad Gourisaria
Kashi Prasad Gourisaria
Director/Designated Partner
for almost 8 years

Past Directors

Lalit Kumar Kejriwal
Lalit Kumar Kejriwal
Director
almost 15 years ago
Kaushik Kishore Ghosh
Kaushik Kishore Ghosh
Director
almost 15 years ago
Suresh Kumar Singhania
Suresh Kumar Singhania
Director
over 15 years ago
Kusum Kanoria
Kusum Kanoria
Director
about 21 years ago
Santosh Kanoria
Santosh Kanoria
Director
about 37 years ago

Charges

17 Crore
25 October 2017
Hdfc Bank Limited
7 Crore
08 September 2017
Hdfc Bank Limited
7 Crore
05 May 2012
Hdfc Bank Limited
1 Crore
29 December 2006
Indusind Bank Limited
50 Lak
31 August 2013
Karnataka Bank Ltd.
7 Crore
25 October 2017
Hdfc Bank Limited
0
29 December 2006
Indusind Bank Limited
0
31 August 2013
Karnataka Bank Ltd.
0
05 May 2012
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 December 2006
Indusind Bank Limited
0
31 August 2013
Karnataka Bank Ltd.
0
05 May 2012
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed

Frequently Asked Questions

What is the date of Amarnath enviroplast limited incorporation?

Incorporation date of the company is 03 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amarnath enviroplast limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kanoria
  • Kusum kanoria
  • Kaushik kishore ghosh
  • Suresh kumar singhania
  • Lalit kumar kejriwal
  • Pawan kumar ajitsaria
  • Kashi prasad gourisaria
  • Praveen kejriwal