Company Information

CIN
U26933DL1997PTC087465
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,943,810
Authorised Capital
15,000,000

Directors

Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
for over 1 year
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Director/Designated Partner
for over 6 years
Ramesh Agrawal
Ramesh Agrawal
Director/Designated Partner
for almost 27 years

Past Directors

Charges

42 Crore
22 September 2015
Tata Capital Housing Finance Limited
5 Crore
01 March 2014
The Karur Vysya Bank Limited
13 Crore
27 October 2010
Idbi Bank Limited
9 Crore
27 October 2010
Idbi Bank Limited
9 Crore
02 June 2006
The Bank Of Rajasthan Ltd.
2 Crore
02 December 2003
Oriental Bank Of Commerce
52 Lak
15 September 2009
United Bank Of India
5 Crore
10 June 2020
Karur Vysya Bank
1 Crore
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018

Frequently Asked Questions

When was the Amit marbles private limited incorporated?

The Amit marbles private limited was incorporated with ROC on 26 May 1997 as .

Where has the Amit marbles private limited been incorporated?

The company was incorporated in Delhi with registration number 087465.

What is the E-filing status of the company?

The status of Amit marbles private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Amit marbles private limited?

The appointed directors in the company are:

  • Subhash chandra agrawal
  • Ramesh agrawal
  • Kamal agarwal