Company Information

CIN
Status
Date of Incorporation
17 December 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Tanks, Reservoirs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
191,667,490
Authorised Capital
250,000,000

Directors

Radha Garg Shakti
Radha Garg Shakti
Nodal Officer
for over 8 years
Chitra Gupta
Chitra Gupta
Director/Designated Partner
for over 5 years
Kamal Kumar
Kamal Kumar
Director/Designated Partner
for about 3 years
Prabir Kumar Mukhopadhyay
Prabir Kumar Mukhopadhyay
Manager/Secretary
for almost 3 years
Tilak Raj
Tilak Raj
Director/Designated Partner
for about 4 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for over 3 years
Shubha Singh
Shubha Singh
Director/Designated Partner
for over 1 year
Adit Gupta
Adit Gupta
Director/Designated Partner
for over 1 year
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Krishna Prabhat
Krishna Prabhat
Director
over 15 years ago
Mahipal .
Mahipal .
Director
over 18 years ago
Seshadri Ratnam
Seshadri Ratnam
Director
over 18 years ago
Prem Lal Madan
Prem Lal Madan
Director
over 18 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Company Secretary
over 18 years ago
Harswarup Gupta
Harswarup Gupta
Whole Time Director
over 21 years ago

Charges

191 Crore
22 November 2016
Idfc Bank Limited
30 Crore
22 November 2016
Idfc Bank Limited
2 Crore
26 February 2016
Standard Chartered Bank
5 Crore
09 February 2016
Tata Capital Financial Services Limited
6 Crore
24 February 2014
Tata Capital Financial Services Limited
11 Crore
19 January 2011
Kotak Mahindra Bank Limited
15 Crore
26 September 2003
State Bank Of India
69 Crore
21 August 2014
Hdfc Bank Limited
6 Lak
21 August 2014
Hdfc Bank Limited
7 Lak
17 May 2013
Bajaj Finance Limited
1 Crore
16 July 2010
Kotak Mahindra Bank Limited
3 Crore
25 September 2014
Icici Bank Limited
8 Lak
04 February 2013
Punjab National Bank
2 Crore
09 February 2016
Punjab National Bank
4 Crore
18 October 2014
Punjab National Bank
9 Crore
11 October 2012
Punjab National Bank
5 Crore
23 April 2010
Standard Chartered Bank
2 Crore
28 December 2012
Standard Chartered Bank
2 Crore
02 July 2010
Standard Chartered Bank
75 Lak
19 December 2009
Union Bank Of India
31 Crore
04 March 2010
Indiabulls Housing Finance Limited
62 Lak
04 March 2010
Indiabulls Housing Finance Limited
62 Lak
04 March 2010
Indiabulls Housing Finance Limited
62 Lak
04 March 2010
Indiabulls Housing Finance Limited
62 Lak
10 August 2009
Punjab National Bank
45 Lak
10 August 2009
Punjab National Bank
8 Crore
10 August 2009
Punjab National Bank
1 Crore
10 August 2009
Punjab National Bank
17 Crore
23 August 2003
Ge Capital Services India
8 Crore
18 February 2004
State Bank Of Indore
6 Crore
14 February 2008
Union Bank Of India
10 Crore
18 October 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
1 Crore
02 June 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
1 Crore
21 June 1997
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
4 Crore
28 December 2005
The Pradeshiya Industrial & Investment Cor. Of Up Ltd
1 Crore
24 March 1998
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
4 Crore
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
6 Crore
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
6 Crore
30 January 2006
Citi Bank Na
63 Lak
30 January 2006
Citi Bank N.a
64 Lak
30 January 2006
Citi Bank
63 Lak
30 September 2004
Citi Bank Na
84 Lak
19 April 2021
Axis Bank Limited
1 Crore
30 March 2021
State Bank Of India
2 Crore
22 March 2021
Yes Bank Limited
25 Crore
05 January 2021
State Bank Of India
51 Crore
29 September 2020
Axis Bank Limited
1 Crore
30 June 2020
State Bank Of India
1 Crore
11 February 2020
Axis Bank Limited
6 Crore
11 February 2020
Axis Bank Limited
17 Crore
13 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
25 July 2022
Tata Capital Financial Services Limited
0
11 February 2020
Axis Bank Limited
0
26 September 2003
State Bank Of India
0
30 June 2020
State Bank Of India
0
24 February 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
30 March 2021
State Bank Of India
0
22 March 2021
Yes Bank Limited
0
11 February 2020
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
29 November 2021
Others
0
19 April 2021
Axis Bank Limited
0
19 January 2011
Kotak Mahindra Bank Limited
0
05 January 2021
State Bank Of India
0
24 February 2014
Tata Capital Financial Services Limited
0
09 February 2016
Tata Capital Financial Services Limited
0
26 February 2016
Standard Chartered Bank
0
02 July 2010
Standard Chartered Bank
0
16 July 2010
Kotak Mahindra Bank Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
14 February 2008
Union Bank Of India
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
22 November 2016
Others
0
22 November 2016
Others
0
18 February 2004
State Bank Of Indore
0
23 August 2003
Ge Capital Services India
0
24 March 1998
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
28 December 2005
The Pradeshiya Industrial & Investment Cor. Of Up Ltd
0
30 September 2004
Citi Bank Na
0
30 January 2006
Citi Bank N.a
0
30 January 2006
Citi Bank
0
21 August 2014
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
25 September 2014
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 October 2012
Punjab National Bank
0
23 April 2010
Standard Chartered Bank
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
02 June 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
30 January 2006
Citi Bank Na
0
18 October 2014
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 February 2013
Punjab National Bank
0
18 October 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
21 June 1997
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
19 December 2009
Union Bank Of India
0
09 February 2016
Punjab National Bank
0
17 May 2013
Bajaj Finance Limited
0
13 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
25 July 2022
Tata Capital Financial Services Limited
0
11 February 2020
Axis Bank Limited
0
26 September 2003
State Bank Of India
0
30 June 2020
State Bank Of India
0
24 February 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
30 March 2021
State Bank Of India
0
22 March 2021
Yes Bank Limited
0
11 February 2020
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
29 November 2021
Others
0
19 April 2021
Axis Bank Limited
0
19 January 2011
Kotak Mahindra Bank Limited
0
05 January 2021
State Bank Of India
0
24 February 2014
Tata Capital Financial Services Limited
0
09 February 2016
Tata Capital Financial Services Limited
0
26 February 2016
Standard Chartered Bank
0
02 July 2010
Standard Chartered Bank
0
16 July 2010
Kotak Mahindra Bank Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
14 February 2008
Union Bank Of India
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
22 November 2016
Others
0
22 November 2016
Others
0
18 February 2004
State Bank Of Indore
0
23 August 2003
Ge Capital Services India
0
24 March 1998
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
28 December 2005
The Pradeshiya Industrial & Investment Cor. Of Up Ltd
0
30 September 2004
Citi Bank Na
0
30 January 2006
Citi Bank N.a
0
30 January 2006
Citi Bank
0
21 August 2014
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
25 September 2014
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 October 2012
Punjab National Bank
0
23 April 2010
Standard Chartered Bank
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
02 June 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
30 January 2006
Citi Bank Na
0
18 October 2014
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 February 2013
Punjab National Bank
0
18 October 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
21 June 1997
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
19 December 2009
Union Bank Of India
0
09 February 2016
Punjab National Bank
0
17 May 2013
Bajaj Finance Limited
0
13 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
25 July 2022
Tata Capital Financial Services Limited
0
11 February 2020
Axis Bank Limited
0
26 September 2003
State Bank Of India
0
30 June 2020
State Bank Of India
0
24 February 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
30 March 2021
State Bank Of India
0
22 March 2021
Yes Bank Limited
0
11 February 2020
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
29 November 2021
Others
0
19 April 2021
Axis Bank Limited
0
19 January 2011
Kotak Mahindra Bank Limited
0
05 January 2021
State Bank Of India
0
24 February 2014
Tata Capital Financial Services Limited
0
09 February 2016
Tata Capital Financial Services Limited
0
26 February 2016
Standard Chartered Bank
0
02 July 2010
Standard Chartered Bank
0
16 July 2010
Kotak Mahindra Bank Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 March 2010
Indiabulls Housing Finance Limited
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
14 February 2008
Union Bank Of India
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
22 November 2016
Others
0
22 November 2016
Others
0
18 February 2004
State Bank Of Indore
0
23 August 2003
Ge Capital Services India
0
24 March 1998
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
28 December 2005
The Pradeshiya Industrial & Investment Cor. Of Up Ltd
0
30 September 2004
Citi Bank Na
0
30 January 2006
Citi Bank N.a
0
30 January 2006
Citi Bank
0
21 August 2014
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
25 September 2014
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 October 2012
Punjab National Bank
0
23 April 2010
Standard Chartered Bank
0
01 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
02 June 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
30 January 2006
Citi Bank Na
0
18 October 2014
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
04 March 2010
Indiabulls Housing Finance Limited
0
04 February 2013
Punjab National Bank
0
18 October 2005
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
21 June 1997
The Pradeshiya Industrial & Investment Corp. Of Up Ltd
0
19 December 2009
Union Bank Of India
0
09 February 2016
Punjab National Bank
0
17 May 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-30122020-signed
Form AOC-4(XBRL)-14122020-signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Approval letter of extension of financial year of AGM-04122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MSME FORM I-30102020_signed
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Frequently Asked Questions

What is the date of Amd industries limited incorporation?

Incorporation date of the company is 17 December 1983 .

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 15.

Amd industries limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna prabhat
  • Prem lal madan
  • Radha garg shakti
  • Harswarup gupta
  • Adit gupta
  • Ashok gupta
  • Prabir kumar mukhopadhyay
  • Chitra gupta
  • Seshadri ratnam
  • Raj kumar aggarwal
  • Mahipal .
  • Shubha singh
  • Tilak raj
  • Atul gupta
  • Kamal kumar