Company Information

CIN
Status
Date of Incorporation
04 May 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,250,200
Authorised Capital
26,500,000

Directors

Himanshu Sharda
Himanshu Sharda
Director/Designated Partner
for almost 7 years
Sukhbir Singh Dua
Sukhbir Singh Dua
Director/Designated Partner
for about 7 years
Varinder Singh
Varinder Singh
Managing Director
for over 12 years

Past Directors

Harvinder Kaur
Harvinder Kaur
Additional Director
almost 9 years ago
Manjeet Kaur
Manjeet Kaur
Director
over 12 years ago
Surinder Singh
Surinder Singh
Director
over 12 years ago

Trademarks

Amitoj Textiles Limited Amitoj Textiles

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Amitoj Textiles Limited Amitoj Textiles

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Amitoj Textiles Limited Amitoj Textiles

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.

Charges

10 Crore
30 March 2016
Andhra Bank
10 Crore
14 June 2016
Andhra Bank
50 Lak
15 November 2014
Axis Bank Limited
3 Crore
24 December 2012
Oriental Bank Of Commerce
50 Lak
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0

Documents

Form MGT-14-10032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Notice of resignation;-10032018
Form DIR-11-19122017_signed
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Notice of resignation;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Form ADT-3-27102017-signed
Resignation letter-25102017
Form MGT-14-31032017-signed
Copy of Board or Shareholders? resolution-30032017
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
Valuation Report from the valuer, if any;-30032017

Frequently Asked Questions

When was the Amitoj textiles limited incorporated?

The Amitoj textiles limited was incorporated with ROC on 04 May 2012 as .

Where has the Amitoj textiles limited been incorporated?

The company was incorporated in Chandigarh with registration number 036207.

What is the E-filing status of the company?

The status of Amitoj textiles limited is Active.

Number of Key Management personnel of the Amitoj textiles limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amitoj textiles limited?

The appointed directors in the company are:

  • Varinder singh
  • Surinder singh
  • Manjeet kaur
  • Harvinder kaur
  • Sukhbir singh dua
  • Himanshu sharda