Company Information

CIN
U15312DL2003PLC121979
Status
Date of Incorporation
29 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,387,000
Authorised Capital
75,000,000

Directors

Bhupinder Nayyar
Bhupinder Nayyar
Director/Designated Partner
for about 7 years
Yogendra Kumar Singhal
Yogendra Kumar Singhal
Director/Designated Partner
for over 1 year
Yashpal Sachdev
Yashpal Sachdev
Director/Designated Partner
for 12 months
Jagdish Kumar Suri
Jagdish Kumar Suri
Director/Designated Partner
for over 1 year
Rahul Suri
Rahul Suri
Director/Designated Partner
for about 21 years
Ramnika Suri
Ramnika Suri
Director/Designated Partner
for about 21 years

Past Directors

Ram Babu Gupta
Ram Babu Gupta
Director
about 7 years ago
Kapil Kumar
Kapil Kumar
Company Secretary
almost 19 years ago

Charges

1,634 Crore
05 June 2013
Bank Of India
17 Crore
28 February 2007
Bank Of India
807 Crore
14 July 2006
Union Bank Of India
275 Crore
23 May 2006
Bank Of India
487 Crore
06 June 2014
Bmw India Financial Services Pvt.ltd.
1 Crore
05 March 2011
Bank Of India
37 Crore
21 June 2008
Bank Of India
3 Crore
19 January 2012
Bank Of India
30 Crore
18 January 2010
Hdfc Bank Limited
25 Lak
03 March 2009
Union Bank Of India
3 Crore
15 November 2010
Yes Bank Limited
10 Crore
21 June 2008
Bank Of India
10 Crore
06 January 2005
Bank Of India
2 Crore
27 September 2007
Bank Of India
2 Crore
16 March 2005
Bank Of India
114 Crore
06 January 2005
Bank Of India
78 Crore
23 June 2020
Union Bank Of India
15 Crore
12 June 2020
Bank Of India
27 Crore
25 November 2019
Idfc First Bank Limited
50 Lak
05 October 2019
Union Bank Of India
19 Lak
24 September 2019
Union Bank Of India
3 Crore
09 September 2020
Union Bank Of India
11 Crore
28 July 2023
Indian Bank
0
22 September 2022
Others
0
06 September 2022
Others
0
23 June 2020
Others
0
07 February 2022
Uco Bank
0
14 July 2006
Union Bank Of India
0
05 October 2019
Others
0
24 September 2019
Others
0
25 November 2019
Others
0
12 June 2020
Bank Of India
0
09 September 2020
Others
0
27 September 2007
Bank Of India
0
16 March 2005
Bank Of India
0
06 January 2005
Bank Of India
0
06 June 2014
Bmw India Financial Services Pvt.ltd.
0
18 January 2010
Hdfc Bank Limited
0
03 March 2009
Union Bank Of India
0
23 May 2006
Bank Of India
0
15 November 2010
Yes Bank Limited
0
05 March 2011
Bank Of India
0
06 January 2005
Bank Of India
0
05 June 2013
Bank Of India
0
21 June 2008
Bank Of India
0
21 June 2008
Bank Of India
0
28 February 2007
Bank Of India
0
19 January 2012
Bank Of India
0
28 July 2023
Indian Bank
0
22 September 2022
Others
0
06 September 2022
Others
0
23 June 2020
Others
0
07 February 2022
Uco Bank
0
14 July 2006
Union Bank Of India
0
05 October 2019
Others
0
24 September 2019
Others
0
25 November 2019
Others
0
12 June 2020
Bank Of India
0
09 September 2020
Others
0
27 September 2007
Bank Of India
0
16 March 2005
Bank Of India
0
06 January 2005
Bank Of India
0
06 June 2014
Bmw India Financial Services Pvt.ltd.
0
18 January 2010
Hdfc Bank Limited
0
03 March 2009
Union Bank Of India
0
23 May 2006
Bank Of India
0
15 November 2010
Yes Bank Limited
0
05 March 2011
Bank Of India
0
06 January 2005
Bank Of India
0
05 June 2013
Bank Of India
0
21 June 2008
Bank Of India
0
21 June 2008
Bank Of India
0
28 February 2007
Bank Of India
0
19 January 2012
Bank Of India
0
25 October 2023
Axis Bank Limited
0
28 July 2023
Indian Bank
0
22 September 2022
Others
0
06 September 2022
Others
0
23 June 2020
Others
0
07 February 2022
Uco Bank
0
14 July 2006
Union Bank Of India
0
05 October 2019
Others
0
24 September 2019
Others
0
25 November 2019
Others
0
12 June 2020
Bank Of India
0
09 September 2020
Others
0
27 September 2007
Bank Of India
0
16 March 2005
Bank Of India
0
06 January 2005
Bank Of India
0
06 June 2014
Bmw India Financial Services Pvt.ltd.
0
18 January 2010
Hdfc Bank Limited
0
03 March 2009
Union Bank Of India
0
23 May 2006
Bank Of India
0
15 November 2010
Yes Bank Limited
0
05 March 2011
Bank Of India
0
06 January 2005
Bank Of India
0
05 June 2013
Bank Of India
0
21 June 2008
Bank Of India
0
21 June 2008
Bank Of India
0
28 February 2007
Bank Of India
0
19 January 2012
Bank Of India
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-16112020-signed
Form PAS-6-28102020_signed
Form MGT-14-13102020-signed
Form MR-1-12102020_signed
Copy of shareholders resolution-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of board resolution-12102020
Altered articles of association-12102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005

Frequently Asked Questions

What is the date on which the Amir chand jagdish kumar (exports) limited incorporated?

Amir chand jagdish kumar (exports) limited was incorporated on 29 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amir chand jagdish kumar (exports) limited compliant?

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

What is the number of directors associated with Amir chand jagdish kumar (exports) limited?

8 of directors are associated with the company.

What is the number of directors associated with Amir chand jagdish kumar (exports) limited?

8 of directors are associated with the company.