Company Information

CIN
U74899DL1984PTC017933
Status
Date of Incorporation
16 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
240,600
Authorised Capital
500,000

Directors

Yaerid Jacob
Yaerid Jacob
Director/Designated Partner
for about 6 years
Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
for over 1 year
Binoy Jacob
Binoy Jacob
Director/Designated Partner
for over 1 year

Past Directors

Dharamvir Singh Raizada
Dharamvir Singh Raizada
Director
over 17 years ago
Pranab Kumar Rudra
Pranab Kumar Rudra
Director
over 27 years ago

Charges

0
10 March 2014
Vijaya Bank
11 Crore
01 March 1998
Vijaya Bank
1 Crore
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0

Documents

Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Amlo engineering products private limited incorporated?

The Amlo engineering products private limited was incorporated with ROC on 16 April 1984 as .

Where has the Amlo engineering products private limited been incorporated?

The company was incorporated in Delhi with registration number 017933.

What is the E-filing status of the company?

The status of Amlo engineering products private limited is Active.

Number of Key Management personnel of the Amlo engineering products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amlo engineering products private limited?

The appointed directors in the company are:

  • Binoy jacob
  • Dharamvir singh raizada
  • Pranab kumar rudra
  • Nausheen jacob
  • Yaerid jacob