Company Information

CIN
U29290WB1973PLC164597
Status
Date of Incorporation
31 October 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Anshul Dave
Anshul Dave
Director/Designated Partner
for over 1 year
Bharat Somany
Bharat Somany
Director/Designated Partner
for over 1 year
Mukul Somany
Mukul Somany
Director/Designated Partner
for over 1 year
Sanjay Somany
Sanjay Somany
Beneficial Owner
for over 15 years

Past Directors

Chandra Kumar Somany
Chandra Kumar Somany
Additional Director
over 9 years ago
Narain Das Maheshwari
Narain Das Maheshwari
Additional Director
over 12 years ago
Raghuvansh Lal Kapur
Raghuvansh Lal Kapur
Director
about 13 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 13 years ago
Ram Raj Soni
Ram Raj Soni
Director
over 15 years ago
Jagdish Prasad Kasera
Jagdish Prasad Kasera
Additional Director
over 16 years ago
Naveen Chadha
Naveen Chadha
Director
almost 22 years ago
Madan Lall Narula
Madan Lall Narula
Director
about 35 years ago
Jer Nadirshaw Dhondy
Jer Nadirshaw Dhondy
Company Secretary
almost 39 years ago

Charges

11 Crore
20 September 2004
State Bank Of India
11 Crore
15 January 1996
Punjab National Bank
85 Lak
31 March 1990
Punjab National Bank
2 Lak
27 July 1994
Punjab National Bank
15 Lak
30 September 1981
Punjab National Bank
15 Lak
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-14122020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form MSME FORM I-29102020_signed
Form DPT-3-21102020-signed
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MR-1-20072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20072020
Copy of shareholders resolution-20072020
Form DPT-3-14052020-signed

Frequently Asked Questions

What is the date on which the Amcl machinery limited incorporated?

Amcl machinery limited was incorporated on 31 October 1973 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amcl machinery limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amcl machinery limited?

13 of directors are associated with the company.

What is the number of directors associated with Amcl machinery limited?

13 of directors are associated with the company.