Company Information

CIN
Status
Date of Incorporation
17 August 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,555,100
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharada Singh
Sharada Singh
Director/Designated Partner
about 8 years ago
Piyush Pal
Piyush Pal
Director/Designated Partner
about 8 years ago
Shishu Pal
Shishu Pal
Director/Designated Partner
about 8 years ago

Past Directors

Amrita Sinha
Amrita Sinha
Director
over 9 years ago
Jagat Prasad Sinha
Jagat Prasad Sinha
Director
over 25 years ago
Sanjiv Sarraf
Sanjiv Sarraf
Director
over 25 years ago

Registered Trademarks

Bhaliya Amrapali Cements

[Class : 17] Pvc Pipes, Rigid Pvc Pipes, Pvc Conduit Pipes, Flexible Pipes & Fittings Thereof.

Charges

1 Crore
24 December 2019
State Bank Of India
1 Crore
24 December 2019
State Bank Of India
0
24 December 2019
State Bank Of India
0
24 December 2019
State Bank Of India
0

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-04102020_signed
Resignation letter-29092020
Form CHG-1-02022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200202
Instrument(s) of creation or modification of charge;-29012020
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form INC-22-12092018_signed
Form MGT-14-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Proof of dispatch-12092018
Acknowledgement received from company-12092018