Company Information

CIN
U74899DL1995PLC065733
Status
Date of Incorporation
23 February 1995
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
28 September 2023
Paid Up Capital
2,065,000
Authorised Capital
7,000,000

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
for over 1 year
Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
for about 1 year
Banwari Lal Aggarwal
Banwari Lal Aggarwal
Director/Designated Partner
for over 1 year
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-20112020
Form AOC-4-04112020_signed
Form MGT-14-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Approval letter for extension of AGM;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020

Frequently Asked Questions

What is the date of Amco investment & leasing limited incorporation?

Incorporation date of the company is 23 February 1995 .

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 6.

Amco investment & leasing limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Sandeep gupta
  • Murari lal gupta
  • Banwari lal aggarwal
  • Shankar lal gupta
  • Kiran agarwal