Company Information

CIN
U28111WB1965PTC026360
Status
Date of Incorporation
11 February 1965
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for over 1 year
Santosh Kumar Goyal
Santosh Kumar Goyal
Beneficial Owner
for over 1 year
Shiv Goyal
Shiv Goyal
Director/Designated Partner
for over 1 year
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
for over 5 years
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
for over 1 year
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Liladhar Goyal
Liladhar Goyal
Director
about 18 years ago
Sohanlal Goyal
Sohanlal Goyal
Director
about 18 years ago
Om Prakash Goyal
Om Prakash Goyal
Director
about 18 years ago

Charges

1 Crore
19 June 2015
Standard Chartered Bank
20 Lak
14 June 2012
Standard Chartered Bank
1 Crore
20 November 2008
Hdfc Bank Limited
50 Lak
15 March 2022
State Bank Of India
0
20 November 2008
Hdfc Bank Limited
0
14 June 2012
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0
15 March 2022
State Bank Of India
0
20 November 2008
Hdfc Bank Limited
0
14 June 2012
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-22092023_signed
Form MGT-7A-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form DPT-3-30062022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Instrument(s) of creation or modification of charge;-12042022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022

Frequently Asked Questions

What is the date of Amic engineering pvt ltd incorporation?

Incorporation date of the company is 11 February 1965 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Amic engineering pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Shiv goyal
  • Nirmal kumar goyal
  • Santosh kumar goyal
  • Sanjay kumar goyal
  • Pawan kumar goyal
  • Om prakash goyal
  • Liladhar goyal
  • Sohanlal goyal