Company Information

CIN
U21016UP2007PTC033276
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hard Board (False and Chip)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Abhinav Tandon
Abhinav Tandon
Director/Designated Partner
for over 1 year
Renuka Tandon
Renuka Tandon
Director
for over 1 year
Ambrish Tandon
Ambrish Tandon
Director/Designated Partner
for over 15 years
Anshuman Tiwari
Anshuman Tiwari
Director/Designated Partner
for almost 4 years

Past Directors

Anshuman Tiwari
Anshuman Tiwari
Director
almost 16 years ago

Charges

12 Crore
22 November 2018
Bank Of India
3 Crore
22 November 2018
Bank Of India
1 Crore
31 October 2013
Bank Of India
80 Lak
20 October 2008
Bank Of India
2 Crore
20 October 2008
Bank Of India
2 Crore
20 October 2008
Bank Of India
30 Lak
20 July 2020
Bank Of India
70 Lak
22 June 2020
Bank Of India
17 Lak
23 December 2019
Bank Of India
60 Lak
13 December 2022
Hdfc Bank Limited
0
18 April 2022
Bank Of India
0
22 June 2020
Others
0
22 November 2018
Others
0
22 November 2018
Others
0
20 July 2020
Others
0
20 October 2008
Others
0
20 October 2008
Bank Of India
0
31 October 2013
Bank Of India
0
20 October 2008
Bank Of India
0
23 December 2019
Others
0
13 December 2022
Hdfc Bank Limited
0
18 April 2022
Bank Of India
0
22 June 2020
Others
0
22 November 2018
Others
0
22 November 2018
Others
0
20 July 2020
Others
0
20 October 2008
Others
0
20 October 2008
Bank Of India
0
31 October 2013
Bank Of India
0
20 October 2008
Bank Of India
0
23 December 2019
Others
0
13 December 2022
Hdfc Bank Limited
0
18 April 2022
Bank Of India
0
22 June 2020
Others
0
22 November 2018
Others
0
22 November 2018
Others
0
20 July 2020
Others
0
20 October 2008
Others
0
20 October 2008
Bank Of India
0
31 October 2013
Bank Of India
0
20 October 2008
Bank Of India
0
23 December 2019
Others
0

Documents

Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-17102019-signed
Form DIR-12-15072019_signed
Optional Attachment-(2)-15072019

Frequently Asked Questions

What is the incorporation date of the Amren boards private limited?

Incorporation date of the company is 10 May 2007 .

What is the state of the Amren boards private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Amren boards private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amren boards private limited?

Amren boards private limited has appointed 5 of directors.

Who are the appointed Directors in Amren boards private limited?

The appointed directors in the company are:

  • Anshuman tiwari
  • Anshuman tiwari
  • Ambrish tandon
  • Renuka tandon
  • Abhinav tandon