Company Information

CIN
U27104DL1989PLC127527
Status
Date of Incorporation
16 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
280,000,000
Authorised Capital
320,000,000

Directors

Alok Tiwari
Alok Tiwari
Director/Designated Partner
for almost 2 years
. Archana
. Archana
Director/Designated Partner
for over 4 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for about 5 years
Shrivardhan Rathi
Shrivardhan Rathi
Director/Designated Partner
for almost 2 years
Surender Kumar Goel
Surender Kumar Goel
Wholetime Director
for almost 10 years
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
for almost 5 years
Pankaj Goel
Pankaj Goel
Director/Designated Partner
for almost 2 years

Past Directors

Rishabh Jain
Rishabh Jain
Cfo(kmp)
over 5 years ago
Amit Agarwal
Amit Agarwal
Cfo(kmp)
over 6 years ago
Atul Munjal
Atul Munjal
Whole Time Director
over 8 years ago
Vaibhav Mittal
Vaibhav Mittal
Director
over 9 years ago
Navneet Jain
Navneet Jain
Director
over 9 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Cfo(kmp)
almost 10 years ago
Manish Goel
Manish Goel
Whole Time Director
about 20 years ago
Kamal Goel
Kamal Goel
Director
over 20 years ago

Charges

79 Crore
03 May 2008
Oriental Bank Of Commerce
75 Crore
02 April 2008
Punjab National Bank
67 Crore
10 January 2007
Ge Capital Transportation Financial Services Limited
14 Lak
06 July 2005
Punjab National Bank
6 Crore
30 May 2005
Punjab National Bank
2 Crore
30 May 2005
Punjab National Bank
4 Crore
12 March 2021
Punjab National Bank
7 Crore
16 May 2020
Punjab National Bank
3 Crore
05 March 2020
Uttar Pradesh Financial Corporation
65 Lak
14 September 2023
Others
0
02 May 2023
Others
0
16 May 2020
Others
0
11 November 2021
Others
0
12 March 2021
Others
0
03 May 2008
Others
0
05 March 2020
Others
0
10 January 2007
Ge Capital Transportation Financial Services Limited
0
02 April 2008
Others
0
30 May 2005
Punjab National Bank
0
30 May 2005
Punjab National Bank
0
06 July 2005
Punjab National Bank
0
14 September 2023
Others
0
02 May 2023
Others
0
16 May 2020
Others
0
11 November 2021
Others
0
12 March 2021
Others
0
03 May 2008
Others
0
05 March 2020
Others
0
10 January 2007
Ge Capital Transportation Financial Services Limited
0
02 April 2008
Others
0
30 May 2005
Punjab National Bank
0
30 May 2005
Punjab National Bank
0
06 July 2005
Punjab National Bank
0

Documents

Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
Form PAS-6-23112020_signed
Form DPT-3-19112020_signed
Form DPT-3-11112020-signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Optional Attachment-(3)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed

Frequently Asked Questions

What is the date of Amba shakti steels limited incorporation?

Incorporation date of the company is 16 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Amba shakti steels limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goel
  • Kamal goel
  • Shrivardhan rathi
  • Surender kumar goel
  • Devendra kumar sharma
  • Manish goel
  • Navneet jain
  • Vaibhav mittal
  • Atul munjal
  • Rakesh kumar gupta
  • Amit agarwal
  • Rishabh jain
  • . archana
  • Alok tiwari
  • Pawan kumar mittal