Company Information

CIN
U51909WB2013PTC198434
Status
Date of Incorporation
18 November 2013
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
4,936,880
Authorised Capital
5,000,000

Directors

Swati Agrawal
Swati Agrawal
Director/Designated Partner
for over 2 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for 12 months
Satyanarayan Agarwal
Satyanarayan Agarwal
Beneficial Owner
for over 1 year

Past Directors

Mira Devi Agarwal
Mira Devi Agarwal
Director
about 11 years ago

Charges

6 Crore
10 May 2016
Hdfc Bank Limited
6 Crore
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form ADT-3-03102020_signed
Resignation letter-27092020
Form DPT-3-05062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-20032020-signed
Optional Attachment-(1)-12032020
Altered articles of association-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form PAS-3-22112019_signed
Valuation Report from the valuer, if any;-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed

Frequently Asked Questions

When was the Amith mart international private limited incorporated?

The Amith mart international private limited was incorporated with ROC on 18 November 2013 as .

Where has the Amith mart international private limited been incorporated?

The company was incorporated in Kolkata with registration number 198434.

What is the E-filing status of the company?

The status of Amith mart international private limited is Active.

Number of Key Management personnel of the Amith mart international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amith mart international private limited?

The appointed directors in the company are:

  • Satyanarayan agarwal
  • Amit agarwal
  • Mira devi agarwal
  • Swati agrawal