Company Information

CIN
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,700
Authorised Capital
2,000,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 1 year
Radha Gupta
Radha Gupta
Director/Designated Partner
for over 1 year
Bipin Kumar Gupta
Bipin Kumar Gupta
Director
for over 30 years
Dileep Kumar Gupta
Dileep Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 November 2000
Bank Of Baroda
10 Lak
05 January 2002
Bank Of Baroda
5 Lak
05 May 2007
Bank Of Baroda
9 Lak
04 November 2000
Bank Of Baroda
10 Lak
04 November 2000
Bank Of Baroda
0
05 May 2007
Bank Of Baroda
0
05 January 2002
Bank Of Baroda
0
07 November 2000
Bank Of Baroda
0
04 November 2000
Bank Of Baroda
0
05 May 2007
Bank Of Baroda
0
05 January 2002
Bank Of Baroda
0
07 November 2000
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-16102019_signed
Form ADT-3-16102019_signed
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Resignation letter-15102019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-4-24102018-signed
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024

Frequently Asked Questions

When was the Amit agencies private limited incorporated?

The Amit agencies private limited was incorporated with ROC on 30 March 1994 as .

Where has the Amit agencies private limited been incorporated?

The company was incorporated in Kanpur with registration number 016279.

What is the E-filing status of the company?

The status of Amit agencies private limited is Active.

Number of Key Management personnel of the Amit agencies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amit agencies private limited?

The appointed directors in the company are:

  • Dileep kumar gupta
  • Bipin kumar gupta
  • Radha gupta
  • Amit kumar gupta