Company Information

CIN
U74899DL1993PTC055820
Status
Date of Incorporation
27 October 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
100,000
Authorised Capital
100,000

Directors

Riya Aneja
Riya Aneja
Director/Designated Partner
for about 1 year
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for about 1 year
Kanwar Pal Singh
Kanwar Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Anju Mehra
Anju Mehra
Director
almost 31 years ago
Rakesh Mehra
Rakesh Mehra
Director
about 31 years ago

Charges

40 Crore
24 March 2017
State Bank Of India
60 Crore
15 March 2011
State Bank Of India
20 Crore
17 March 2021
Hdfc Bank Limited
40 Crore
17 March 2021
Hdfc Bank Limited
0
24 March 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
24 March 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
24 March 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
24 March 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
24 March 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Optional Attachment-(2)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Altered memorandum of association-21092019
Form INC-22-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507

Frequently Asked Questions

When was the Ample containers private limited incorporated?

The Ample containers private limited was incorporated with ROC on 27 October 1993 as .

Where has the Ample containers private limited been incorporated?

The company was incorporated in Delhi with registration number 055820.

What is the E-filing status of the company?

The status of Ample containers private limited is Active.

Number of Key Management personnel of the Ample containers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ample containers private limited?

The appointed directors in the company are:

  • Kanwar pal singh
  • Jatinder kaur
  • Rakesh mehra
  • Anju mehra
  • Riya aneja