Company Information

CIN
U52392MP2001PTC014678
Status
Date of Incorporation
28 May 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Managing Director
for over 1 year

Past Directors

Shilpa Singhal
Shilpa Singhal
Additional Director
over 12 years ago
Shashi Singhal
Shashi Singhal
Additional Director
over 12 years ago
Krashan Murari Singhal
Krashan Murari Singhal
Director
over 23 years ago

Charges

1 Crore
28 September 2018
Kotak Mahindra Bank Limited
1 Crore
27 February 2012
Punjab National Bank
1 Crore
16 April 2008
Punjab National Bank
1 Crore
02 March 2007
Punjab National Bank
40 Lak
28 September 2018
Others
0
02 March 2007
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 September 2018
Others
0
02 March 2007
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 September 2018
Others
0
02 March 2007
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 September 2018
Others
0
02 March 2007
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 September 2018
Others
0
02 March 2007
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
16 April 2008
Punjab National Bank
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form CHG-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form AOC-4-24112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-08062019_signed

Frequently Asked Questions

When was the Amk computers private limited incorporated?

The Amk computers private limited was incorporated with ROC on 28 May 2001 as .

Where has the Amk computers private limited been incorporated?

The company was incorporated in Gwalior with registration number 014678.

What is the E-filing status of the company?

The status of Amk computers private limited is Active.

Number of Key Management personnel of the Amk computers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amk computers private limited?

The appointed directors in the company are:

  • Anil kumar singhal
  • Krashan murari singhal
  • Shashi singhal
  • Shilpa singhal