Company Information
CIN
Status
Date of Incorporation
16 March 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrivardhan Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Archana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakesh Kumar Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Pawan Kumar Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Surender Kumar Goel
Wholetime Director
about 10 years ago
about 10 years ago
Past Directors
Rishabh Jain
Cfo(kmp)
over 5 years ago
over 5 years ago
Amit Agarwal
Cfo(kmp)
over 6 years ago
over 6 years ago
Atul Munjal
Whole Time Director
almost 9 years ago
almost 9 years ago
Vaibhav Mittal
Director
almost 10 years ago
almost 10 years ago
Navneet Jain
Director
almost 10 years ago
almost 10 years ago
Devendra Kumar Sharma
Cfo(kmp)
about 10 years ago
about 10 years ago
Manish Goel
Whole Time Director
about 20 years ago
about 20 years ago
Kamal Goel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Business Management Activities, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of H.S.D, M.S, Tmt Bars, Saria, Angles, I. S. Beams, T Section, Rails, Window Sections, Sheets, M S Plate, Hequerred, S Round & Square, Hexagons, Octagons, Blooms, Billots, M. S. Ingots, Sla...
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +26 more Brands for Amba Shakti Steels Limited.
Charges
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
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
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
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
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520