Company Information

CIN
Status
Date of Incorporation
20 December 1993
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
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
for over 2 years
Sapna Aggarwal .
Sapna Aggarwal .
Director
for almost 19 years
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
about 9 years ago

Trademarks

Ambind Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Amflow Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Amorphos Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Amcryl Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

With Device Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Amcrete Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorganic Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Acpl Amorphos Chemicals

[Class : 1] Chemicals, Organic & Inorgainc Chemicals, Chemical Elements & Compounds, Chemicals Used In Industries All In Class 1

Amglen Amorphos Chemicals

[Class : 1] Chemicals Organic & Inorganic Chemicals Chemical Elements & Compounds Chemicals Used In Industries All In Class 1

Charges

0
08 March 2010
Bibby Financial Services (india) Private Limited
3 Crore
11 May 2012
Standard Chartered Bank
3 Crore
20 October 2009
Chinatrust Commercial Bank
8 Crore
29 July 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
23 October 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
23 October 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
07 September 2006
The Bank Of Rajasthan Ltd.
75 Lak
08 March 2010
Bibby Financial Services (india) Private Limited
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
07 September 2006
The Bank Of Rajasthan Ltd.
0
20 October 2009
Chinatrust Commercial Bank
0
11 May 2012
Standard Chartered Bank
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
08 March 2010
Bibby Financial Services (india) Private Limited
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
07 September 2006
The Bank Of Rajasthan Ltd.
0
20 October 2009
Chinatrust Commercial Bank
0
11 May 2012
Standard Chartered Bank
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
08 March 2010
Bibby Financial Services (india) Private Limited
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
07 September 2006
The Bank Of Rajasthan Ltd.
0
20 October 2009
Chinatrust Commercial Bank
0
11 May 2012
Standard Chartered Bank
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
08 March 2010
Bibby Financial Services (india) Private Limited
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
07 September 2006
The Bank Of Rajasthan Ltd.
0
20 October 2009
Chinatrust Commercial Bank
0
11 May 2012
Standard Chartered Bank
0
23 October 2007
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0

Documents

Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Evidence of cessation;-03102017
Form DIR-12-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170908

Frequently Asked Questions

When was the Amorphos chemicals private limited incorporated?

The Amorphos chemicals private limited was incorporated with ROC on 20 December 1993 as .

Where has the Amorphos chemicals private limited been incorporated?

The company was incorporated in Delhi with registration number 056531.

What is the E-filing status of the company?

The status of Amorphos chemicals private limited is Active.

Number of Key Management personnel of the Amorphos chemicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amorphos chemicals private limited?

The appointed directors in the company are:

  • Sapna aggarwal .
  • Yogesh kumar aggarwal
  • Vinay kumar jain
  • Surendra singh