Company Information

CIN
U23209WB1994PTC062323
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,498,000
Authorised Capital
7,500,000

Directors

Smita Halwasiya
Smita Halwasiya
Director
for over 14 years
Amit Halwasiya
Amit Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Neelam Bhuwania
Neelam Bhuwania
Director
over 30 years ago

Charges

1 Lak
24 January 2018
Icici Bank Limited
75 Lak
24 December 2012
Yes Bank Limited
32 Lak
14 October 2008
Yes Bank Limited
1 Crore
17 May 2004
Icici Bank Limited
48 Lak
01 February 2021
Hdfc Bank Limited
1 Lak
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25062019
Form AOC-5-30012019-signed
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
-15012019
Copy of board resolution-15012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

When was the Amit petro products manufacturing pvt. ltd. incorporated?

The Amit petro products manufacturing pvt. ltd. was incorporated with ROC on 16 March 1994 as .

Where has the Amit petro products manufacturing pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062323.

What is the E-filing status of the company?

The status of Amit petro products manufacturing pvt. ltd. is Active.

Number of Key Management personnel of the Amit petro products manufacturing pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Amit petro products manufacturing pvt. ltd.?

The appointed directors in the company are:

  • Neelam bhuwania
  • Amit halwasiya
  • Smita halwasiya