Company Information

CIN
U74899DL1993PTC056536
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 December 2017
Paid Up Capital
1,066,226,700
Authorised Capital
1,550,000,000

Directors

Jawahar Kapoor
Jawahar Kapoor
Director/Designated Partner
for over 6 years
Anil Gupta
Anil Gupta
Director
for almost 18 years
Radhika Chanana
Radhika Chanana
Additional Director
for over 16 years
Karan A Chanana
Karan A Chanana
Director/Designated Partner
for almost 13 years

Past Directors

Rajesh Arora
Rajesh Arora
Director
over 8 years ago
Aparna Puri
Aparna Puri
Director
almost 9 years ago
Meenu Juneja
Meenu Juneja
Company Secretary
about 15 years ago
Shyam Poddar
Shyam Poddar
Additional Director
over 15 years ago
Sandeep Chandna
Sandeep Chandna
Company Secretary
almost 17 years ago
Paramjeet Singh
Paramjeet Singh
Company Secretary
almost 19 years ago
Virender Chanana Kumar
Virender Chanana Kumar
Director
almost 28 years ago
Anita Daing
Anita Daing
Director
about 28 years ago

Charges

3,964 Crore
20 February 2015
State Bank Of Hyderabad
6 Crore
18 February 2015
Bank Of India
10 Crore
30 July 2014
Idbi Bank Limited
50 Crore
04 July 2013
Punjab National Bank
140 Crore
19 February 2013
State Bank Of India
2 Crore
19 February 2013
State Bank Of India
67 Crore
19 February 2013
Yes Bank Limited
35 Crore
06 February 2013
Bank Of India
50 Crore
10 March 2012
Bank Of India
54 Crore
20 January 2012
Icici Bank Limited
80 Crore
05 January 2012
Indian Overseas Bank
60 Crore
01 December 2011
Vijaya Bank
15 Crore
08 August 2011
Indian Overseas Bank
60 Crore
08 January 2011
Yes Bank Limited
20 Crore
27 October 2010
Canara Bank
59 Crore
25 October 2010
Icici Bank Limited
3 Crore
28 September 2010
Icici Bank Limited
30 Crore
16 August 2010
Canara Bank
1,404 Crore
16 August 2010
State Bank Of India
1,371 Crore
07 July 2010
Bank Of Baroda
30 Crore
28 December 2009
Bank Of Baroda
104 Crore
08 August 2008
Canara Bank
40 Crore
06 October 2006
Canara Bank
93 Crore
11 July 2001
Canara Bank
6 Crore
19 August 1997
Canara Bank
16 Crore
27 April 1995
Canara Bank
156 Crore
10 March 2016
Dcb Bank Limited
13 Crore
23 May 2008
Yes Bank Limited
25 Crore
11 August 2009
Yes Bank Limited
40 Crore
20 November 2009
Bank Of India
50 Crore
25 March 1996
State Bank Of India
53 Crore
26 December 2007
State Bank Of India
15 Crore
06 February 1999
State Bank Of India
21 Crore
24 March 2003
State Bank Of India
142 Crore
15 July 2009
Oriental Bank Of Commerce
100 Crore
22 December 2010
Oriental Bank Of Commerce
60 Crore
15 May 2007
Centurion Bank Of Punjab Limited
10 Crore
22 August 2007
Centurion Bank Of Punjab Limited
30 Crore
27 November 2006
Icici Bank Limited
25 Crore
27 July 2001
Lord Krishna Bank Ltd.
8 Crore
22 December 2008
3i Infotech Trusteeship Services Limited
10 Crore
08 June 2010
Canara Bank
33 Crore
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
34 Crore
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
34 Crore
11 September 2007
Indusind Bank Ltd.
10 Crore
10 March 2016
Others
0
11 August 2009
Yes Bank Limited
0
19 February 2013
Yes Bank Limited
0
22 August 2007
Centurion Bank Of Punjab Limited
0
24 March 2003
State Bank Of India
0
06 October 2006
Canara Bank
0
27 July 2001
Lord Krishna Bank Ltd.
0
19 August 1997
Canara Bank
0
27 April 1995
Canara Bank
0
18 February 2015
Bank Of India
0
20 February 2015
State Bank Of Hyderabad
0
04 July 2013
Punjab National Bank
0
19 February 2013
State Bank Of India
0
06 February 2013
Bank Of India
0
10 March 2012
Bank Of India
0
05 January 2012
Indian Overseas Bank
0
20 January 2012
Icici Bank Limited
0
08 August 2011
Indian Overseas Bank
0
22 December 2010
Oriental Bank Of Commerce
0
27 October 2010
Canara Bank
0
08 August 2008
Canara Bank
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2008
Yes Bank Limited
0
08 January 2011
Yes Bank Limited
0
11 September 2007
Indusind Bank Ltd.
0
06 February 1999
State Bank Of India
0
01 December 2011
Vijaya Bank
0
25 October 2010
Icici Bank Limited
0
28 September 2010
Icici Bank Limited
0
11 July 2001
Canara Bank
0
16 August 2010
State Bank Of India
0
16 August 2010
Others
0
07 July 2010
Bank Of Baroda
0
08 June 2010
Canara Bank
0
28 December 2009
Bank Of Baroda
0
20 November 2009
Bank Of India
0
15 May 2007
Centurion Bank Of Punjab Limited
0
15 July 2009
Oriental Bank Of Commerce
0
22 December 2008
3i Infotech Trusteeship Services Limited
0
30 July 2014
Idbi Bank Limited
0
25 March 1996
State Bank Of India
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2013
State Bank Of India
0
26 December 2007
State Bank Of India
0
27 November 2006
Icici Bank Limited
0
10 March 2016
Others
0
11 August 2009
Yes Bank Limited
0
19 February 2013
Yes Bank Limited
0
22 August 2007
Centurion Bank Of Punjab Limited
0
24 March 2003
State Bank Of India
0
06 October 2006
Canara Bank
0
27 July 2001
Lord Krishna Bank Ltd.
0
19 August 1997
Canara Bank
0
27 April 1995
Canara Bank
0
18 February 2015
Bank Of India
0
20 February 2015
State Bank Of Hyderabad
0
04 July 2013
Punjab National Bank
0
19 February 2013
State Bank Of India
0
06 February 2013
Bank Of India
0
10 March 2012
Bank Of India
0
05 January 2012
Indian Overseas Bank
0
20 January 2012
Icici Bank Limited
0
08 August 2011
Indian Overseas Bank
0
22 December 2010
Oriental Bank Of Commerce
0
27 October 2010
Canara Bank
0
08 August 2008
Canara Bank
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2008
Yes Bank Limited
0
08 January 2011
Yes Bank Limited
0
11 September 2007
Indusind Bank Ltd.
0
06 February 1999
State Bank Of India
0
01 December 2011
Vijaya Bank
0
25 October 2010
Icici Bank Limited
0
28 September 2010
Icici Bank Limited
0
11 July 2001
Canara Bank
0
16 August 2010
State Bank Of India
0
16 August 2010
Others
0
07 July 2010
Bank Of Baroda
0
08 June 2010
Canara Bank
0
28 December 2009
Bank Of Baroda
0
20 November 2009
Bank Of India
0
15 May 2007
Centurion Bank Of Punjab Limited
0
15 July 2009
Oriental Bank Of Commerce
0
22 December 2008
3i Infotech Trusteeship Services Limited
0
30 July 2014
Idbi Bank Limited
0
25 March 1996
State Bank Of India
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2013
State Bank Of India
0
26 December 2007
State Bank Of India
0
27 November 2006
Icici Bank Limited
0

Documents

Form INC-28-09032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Notice of resignation;-06042019 marked as defective by Registrar on 24-12-2019
Form DIR-12-06042019_signed marked as defective by Registrar on 24-12-2019
Evidence of cessation;-06042019 marked as defective by Registrar on 24-12-2019
Optional Attachment-(1)-06042019 marked as defective by Registrar on 24-12-2019
Form DIR-11-16052019_signed
Notice of resignation filed with the company-16052019
Proof of dispatch-16052019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board or Shareholders? resolution-11032019
Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form DIR-12-01102018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092018

Frequently Asked Questions

What is the date of Amira pure foods private limited incorporation?

Incorporation date of the company is 20 December 1993 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Amira pure foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gupta
  • Anita daing
  • Karan a chanana
  • Shyam poddar
  • Radhika chanana
  • Virender chanana kumar
  • Meenu juneja
  • Aparna puri
  • Rajesh arora
  • Sandeep chandna
  • Jawahar kapoor
  • Paramjeet singh