Company Information

CIN
U27109WB2004PLC099772
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,665,000
Authorised Capital
100,000,000

Directors

Purushottam Prashar
Purushottam Prashar
Director/Designated Partner
for almost 9 years
Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
for over 3 years
Arjun Singh
Arjun Singh
Director
for almost 17 years
Sushil Kumar Mishra
Sushil Kumar Mishra
Director/Designated Partner
for about 6 years
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
for over 1 year
Neha Manek
Neha Manek
Director/Designated Partner
for over 1 year
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Prasanta Kumar Nayak
Prasanta Kumar Nayak
Director
about 9 years ago
Puja Mohan
Puja Mohan
Company Secretary
about 9 years ago
Nitin Manek
Nitin Manek
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 17 years ago

Charges

349 Crore
11 July 2005
State Bank Of India
146 Crore
28 September 2005
Centurion Bank Limited
13 Lak
23 November 2010
Oriental Bank Of Commerce
9 Crore
29 December 2012
Oriental Bank Of Commerce
1 Crore
21 June 2011
Bank Of Baroda
17 Crore
24 November 2010
Andhra Bank
6 Crore
28 September 2011
State Bank Of India
67 Crore
22 September 2009
State Bank Of India
26 Crore
02 July 2010
State Bank Of India
7 Crore
31 March 2021
Canara Bank
2 Crore
13 July 2020
State Bank Of India
5 Crore
26 May 2020
Punjab National Bank
1 Crore
14 May 2020
Canara Bank
1 Crore
14 May 2020
Union Bank Of India (e Andhra Bank)
1 Crore
05 March 2020
Union Bank Of India
32 Crore
26 December 2019
Canara Bank
11 Crore
06 December 2019
State Bank Of India
49 Crore
02 April 2020
State Bank Of India
3 Crore
30 July 2021
State Bank Of India
6 Crore
12 February 2021
Union Bank Of India
90 Crore
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-17022021_signed
Form DPT-3-07012021_signed
Form PAS-6-31122020_signed
Form PAS-6-29122020
Optional Attachment-(1)-29122020
Form CHG-1-06122020_signed
Particulars of all joint charge holders;-05122020
Form CHG-1-05122020
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form MGT-14-23092020_signed
Form PAS-6-15092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910

Frequently Asked Questions

What is the date on which the Amit metaliks limited incorporated?

Amit metaliks limited was incorporated on 14 September 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amit metaliks limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amit metaliks limited?

11 of directors are associated with the company.

What is the number of directors associated with Amit metaliks limited?

11 of directors are associated with the company.