Company Information

CIN
Status
Date of Incorporation
19 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director
for over 13 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Bina Kheria
Bina Kheria
Additional Director
over 9 years ago
Sunder Lal Agarwal
Sunder Lal Agarwal
Director
over 22 years ago
Jaiprakash Kheria
Jaiprakash Kheria
Director
over 22 years ago

Charges

2 Crore
10 August 2017
Union Bank Of India
7 Lak
05 August 2016
Union Bank Of India
2 Crore
29 July 2023
Others
0
05 August 2016
Others
0
10 August 2017
Others
0
29 July 2023
Others
0
05 August 2016
Others
0
10 August 2017
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-09062020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date of Amit wax udyog private limited incorporation?

Incorporation date of the company is 19 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amit wax udyog private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Sunita agarwal
  • Jaiprakash kheria
  • Sunder lal agarwal
  • Bina kheria