Company Information

CIN
Status
Date of Incorporation
19 May 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
3,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
for almost 23 years
Anita Rani
Anita Rani
Director
for almost 23 years
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
for over 6 years
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Kirti Gupta
Kirti Gupta
Additional Director
over 10 years ago

Charges

69 Crore
13 December 2018
Vijaya Bank ( Lead Bank)
13 Crore
08 October 2015
Vijaya Bank ( Lead Bank)
50 Crore
29 November 2014
Allahabad Bank
3 Crore
27 January 2014
Idbi Bank Limited
2 Crore
15 June 2010
Small Industrial Development Bank Of India
7 Crore
12 September 2014
Idbi Bank Limited
14 Crore
09 October 2010
Idbi Bank Limited
7 Crore
26 September 2016
Idbi Bank Limited
40 Crore
21 May 2015
Allahabad Bank
5 Crore
23 May 2015
Oriental Bank Of Commerce
10 Crore
21 February 2014
Oriental Bank Of Commerce
5 Crore
16 May 2020
Punjab National Bank
1 Crore
16 May 2020
Indian Bank
50 Lak
11 May 2020
Bank Of Baroda
1 Crore
08 October 2015
Others
0
26 September 2016
Idbi Bank Limited
0
13 December 2018
Others
0
09 October 2010
Idbi Bank Limited
0
23 May 2015
Oriental Bank Of Commerce
0
29 November 2014
Allahabad Bank
0
12 September 2014
Idbi Bank Limited
0
15 June 2010
Small Industrial Development Bank Of India
0
21 February 2014
Oriental Bank Of Commerce
0
27 January 2014
Idbi Bank Limited
0
11 May 2020
Others
0
21 May 2015
Allahabad Bank
0
16 May 2020
Others
0
16 May 2020
Others
0
08 October 2015
Others
0
26 September 2016
Idbi Bank Limited
0
13 December 2018
Others
0
09 October 2010
Idbi Bank Limited
0
23 May 2015
Oriental Bank Of Commerce
0
29 November 2014
Allahabad Bank
0
12 September 2014
Idbi Bank Limited
0
15 June 2010
Small Industrial Development Bank Of India
0
21 February 2014
Oriental Bank Of Commerce
0
27 January 2014
Idbi Bank Limited
0
11 May 2020
Others
0
21 May 2015
Allahabad Bank
0
16 May 2020
Others
0
16 May 2020
Others
0

Documents

Form CHG-1-04032021_signed
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406

Frequently Asked Questions

When was the Amco furnaces private limited incorporated?

The Amco furnaces private limited was incorporated with ROC on 19 May 1988 as .

Where has the Amco furnaces private limited been incorporated?

The company was incorporated in Delhi with registration number 148266.

What is the E-filing status of the company?

The status of Amco furnaces private limited is Active.

Number of Key Management personnel of the Amco furnaces private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amco furnaces private limited?

The appointed directors in the company are:

  • Puneet agarwal
  • Rakesh kumar
  • Anita rani
  • Kirti gupta
  • Gunjan agarwal