Company Information

CIN
Status
Date of Incorporation
18 May 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Garg
Tapan Garg
Director/Designated Partner
for over 1 year
Manan Garg
Manan Garg
Director/Designated Partner
for almost 2 years

Past Directors

Himanshu Garg
Himanshu Garg
Additional Director
over 12 years ago
Manoj Gupta
Manoj Gupta
Director
over 16 years ago
Vipul Agarwal
Vipul Agarwal
Director
over 16 years ago
Monika Garg
Monika Garg
Director
over 19 years ago
Apresh Garg
Apresh Garg
Director
over 19 years ago

Charges

50 Crore
30 December 2017
Bank Of India
25 Crore
29 December 2017
Bank Of India
25 Crore
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed

Frequently Asked Questions

What is the date of Amg exim private limited incorporation?

Incorporation date of the company is 18 May 2005 .

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 7.

Amg exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Apresh garg
  • Monika garg
  • Vipul agarwal
  • Himanshu garg
  • Manoj gupta
  • Manan garg
  • Tapan garg