Company Information

CIN
U34101UP1994PTC017152
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Puja Ghai
Puja Ghai
Director/Designated Partner
for about 6 years
Amit Ghai
Amit Ghai
Director
for over 1 year
Sanjay Ghai
Sanjay Ghai
Beneficial Owner
for about 1 year

Past Directors

Simu Sanjay Ghai
Simu Sanjay Ghai
Director
over 11 years ago
Laj Ghai
Laj Ghai
Director
almost 18 years ago

Charges

19 Crore
22 March 2019
Hdfc Bank Limited
19 Crore
28 March 2013
Bank Of India
15 Crore
21 March 2014
Bank Of India
1 Crore
12 January 2017
Bank Of India
12 Lak
21 March 2014
Bank Of India
32 Lak
17 October 2013
Bank Of India
1 Crore
04 December 2020
Bank Of India
59 Lak
01 May 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
04 December 2020
Others
0
12 January 2017
Bank Of India
0
17 October 2013
Bank Of India
0
21 March 2014
Bank Of India
0
21 March 2014
Bank Of India
0
28 March 2013
Bank Of India
0
01 May 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
04 December 2020
Others
0
12 January 2017
Bank Of India
0
17 October 2013
Bank Of India
0
21 March 2014
Bank Of India
0
21 March 2014
Bank Of India
0
28 March 2013
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307

Frequently Asked Questions

When was the Amit motors private limited incorporated?

The Amit motors private limited was incorporated with ROC on 10 November 1994 as .

Where has the Amit motors private limited been incorporated?

The company was incorporated in Kanpur with registration number 017152.

What is the E-filing status of the company?

The status of Amit motors private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Amit motors private limited?

The appointed directors in the company are:

  • Sanjay ghai
  • Amit ghai
  • Simu sanjay ghai
  • Puja ghai
  • Laj ghai