Company Information

CIN
Status
Date of Incorporation
09 October 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
7,500,000

Directors

Mohammad Amir
Mohammad Amir
Director/Designated Partner
for about 4 years
Mohammad Junaid
Mohammad Junaid
Director/Designated Partner
for almost 2 years
Kahkashan Parveen
Kahkashan Parveen
Director/Designated Partner
for about 26 years

Past Directors

Nafees Jahan
Nafees Jahan
Director
about 26 years ago
Mumtaz Ahmad
Mumtaz Ahmad
Director
about 26 years ago

Charges

1 Crore
31 January 2015
Idbi Bank Limited
1 Crore
23 September 2020
Idbi Bank Limited
58 Lak
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-18122020
Approval letter of extension of financial year or AGM-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(3)-09102020
Approval letter for extension of AGM;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-25062020-signed
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020

Frequently Asked Questions

When was the Amir sheet grah private limited incorporated?

The Amir sheet grah private limited was incorporated with ROC on 09 October 1998 as .

Where has the Amir sheet grah private limited been incorporated?

The company was incorporated in Kanpur with registration number 023912.

What is the E-filing status of the company?

The status of Amir sheet grah private limited is Active.

Number of Key Management personnel of the Amir sheet grah private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amir sheet grah private limited?

The appointed directors in the company are:

  • Mumtaz ahmad
  • Nafees jahan
  • Kahkashan parveen
  • Mohammad junaid
  • Mohammad amir