Company Information

CIN
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
31,854,530
Authorised Capital
50,000,000

Directors

Virender Mishra
Virender Mishra
Director/Designated Partner
for almost 8 years
Avinash Kumar Jain
Avinash Kumar Jain
Director/Designated Partner
for about 7 years

Past Directors

Deepak Gardia
Deepak Gardia
Additional Director
over 7 years ago
Anu Jain
Anu Jain
Director
over 19 years ago
Naresh Chand Jain
Naresh Chand Jain
Director
over 19 years ago

Charges

165 Crore
24 November 2016
Vijaya Bank
35 Crore
29 August 2013
Vijaya Bank
50 Crore
29 August 2013
Vijaya Bank
50 Crore
27 February 2013
Vijaya Bank
15 Crore
03 March 2009
State Bank Of Bikaner & Jaipur
15 Crore
07 December 2007
Punjab National Bank
80 Lak
27 March 2000
Corporation Bank
40 Lak
24 November 2016
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
29 August 2013
Others
0
27 March 2000
Corporation Bank
0
29 August 2013
Others
0
03 March 2009
State Bank Of Bikaner & Jaipur
0
07 December 2007
Punjab National Bank
0
24 November 2016
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
29 August 2013
Others
0
27 March 2000
Corporation Bank
0
29 August 2013
Others
0
03 March 2009
State Bank Of Bikaner & Jaipur
0
07 December 2007
Punjab National Bank
0

Documents

Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Optional Attachment-(1)-13122017
Interest in other entities;-13122017
Form INC-22-29102017_signed
Form ADT-3-18102017-signed
Form DIR-11-11102017_signed
Resignation letter-06102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Acknowledgement received from company-05102017
Form DIR-12-27092017_signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017

Frequently Asked Questions

When was the Amit brothers private limited incorporated?

The Amit brothers private limited was incorporated with ROC on 13 October 1995 as .

Where has the Amit brothers private limited been incorporated?

The company was incorporated in Delhi with registration number 073167.

What is the E-filing status of the company?

The status of Amit brothers private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Amit brothers private limited?

The appointed directors in the company are:

  • Naresh chand jain
  • Anu jain
  • Avinash kumar jain
  • Virender mishra
  • Deepak gardia