Company Information

CIN
Status
Date of Incorporation
03 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,980
Authorised Capital
2,000,000

Directors

Kirtiman Singh Raikwar
Kirtiman Singh Raikwar
Director
for almost 25 years
Anshuman Singh Raikwar
Anshuman Singh Raikwar
Additional Director
for over 15 years

Past Directors

Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
about 21 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
over 22 years ago

Charges

60 Lak
12 February 2014
Union Bank Of India
60 Lak
12 February 2014
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
12 February 2014
Union Bank Of India
0

Documents

Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020
Form DPT-3-28122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020

Frequently Asked Questions

What is the date of Amelia textiles and chemicals private limited incorporation?

Incorporation date of the company is 03 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Amelia textiles and chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshuman singh raikwar
  • Kirtiman singh raikwar
  • Birendra kumar pandey
  • Santosh kumar awasthi