Company Information

CIN
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000

Directors

Rupaliben Patel
Rupaliben Patel
Director/Designated Partner
for over 6 years
Parth Patel
Parth Patel
Director
for over 9 years
Anup Chaurasia
Anup Chaurasia
Director
for about 9 years
Abhishek Kumar Chaurasia
Abhishek Kumar Chaurasia
Director
for over 1 year
Shashank Chaurasia
Shashank Chaurasia
Director
for over 1 year
Manisha Patel
Manisha Patel
Director
for over 9 years
Kamlesh Patel
Kamlesh Patel
Director
for over 1 year
Vinod Kumar Chaurasia
Vinod Kumar Chaurasia
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
04 July 2018
Bank Of Baroda
10 Lak
25 May 2017
Axis Bank Limited
5 Crore
08 February 2013
Bank Of Baroda
98 Lak
12 March 2021
Axis Bank Limited
5 Crore
16 July 2021
Axis Bank Limited
84 Lak
02 March 2023
Bank Of Baroda
5 Crore
30 June 2022
Bank Of Baroda
30 Lak
30 June 2022
Bank Of Baroda
30 Lak
30 December 2021
Axis Bank Limited
42 Lak
02 March 2023
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2021
Axis Bank Limited
0
25 May 2017
Axis Bank Limited
0
04 July 2018
Others
0
12 March 2021
Axis Bank Limited
0
16 July 2021
Axis Bank Limited
0
08 February 2013
Bank Of Baroda
0
02 March 2023
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2021
Axis Bank Limited
0
25 May 2017
Axis Bank Limited
0
04 July 2018
Others
0
12 March 2021
Axis Bank Limited
0
16 July 2021
Axis Bank Limited
0
08 February 2013
Bank Of Baroda
0
02 March 2023
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 December 2021
Axis Bank Limited
0
25 May 2017
Axis Bank Limited
0
04 July 2018
Others
0
12 March 2021
Axis Bank Limited
0
16 July 2021
Axis Bank Limited
0
08 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-30122020
Form DPT-3-13052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

What is the date of Amr manufacturing private limited incorporation?

Incorporation date of the company is 26 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amr manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh patel
  • Manisha patel
  • Abhishek kumar chaurasia
  • Vinod kumar chaurasia
  • Anup chaurasia
  • Shashank chaurasia
  • Parth patel
  • Rupaliben patel