Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,674,000
Authorised Capital
3,700,000

Directors

Pranit Agarwal
Pranit Agarwal
Director/Designated Partner
for over 1 year
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for about 9 years
Pyush Agarwal
Pyush Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anil Bansal
Anil Bansal
Director
over 21 years ago
Rajender Bansal
Rajender Bansal
Director
over 29 years ago

Charges

10 Crore
19 January 2021
Union Bank Of India
2 Crore
29 October 2020
Union Bank Of India
8 Crore
19 January 2021
Others
0
29 October 2020
Others
0
19 January 2021
Others
0
29 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Amekhla merchants pvt.ltd. incorporated?

Amekhla merchants pvt.ltd. was incorporated on 13 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amekhla merchants pvt.ltd. compliant?

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

What is the number of directors associated with Amekhla merchants pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Amekhla merchants pvt.ltd.?

5 of directors are associated with the company.