Company Information

CIN
U63012MP1996PTC011310
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
252,000
Authorised Capital
300,000

Directors

Ashish Goyal
Ashish Goyal
Director
for over 25 years
Meena Agarwal
Meena Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chhote Lal Ramvilas Pathak
Chhote Lal Ramvilas Pathak
Director
about 8 years ago
Kalpana Jain
Kalpana Jain
Director
over 15 years ago
Dinesh Bhargava
Dinesh Bhargava
Director
over 15 years ago
Ashish Verma
Ashish Verma
Director
about 16 years ago

Documents

Form INC-28-12082020-signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Altered memorandum of association-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Amc shipping private limited incorporated?

The Amc shipping private limited was incorporated with ROC on 15 October 1996 as .

Where has the Amc shipping private limited been incorporated?

The company was incorporated in Gwalior with registration number 011310.

What is the E-filing status of the company?

The status of Amc shipping private limited is Amalgamated.

Number of Key Management personnel of the Amc shipping private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amc shipping private limited?

The appointed directors in the company are:

  • Meena agarwal
  • Dinesh bhargava
  • Sanjay kumar agarwal
  • Chhote lal ramvilas pathak
  • Kalpana jain
  • Ashish goyal
  • Ashish verma