Company Information

CIN
U29190PB2004PTC027594
Status
Date of Incorporation
25 October 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,870,000
Authorised Capital
25,000,000

Directors

Daljit Singh
Daljit Singh
Director
for about 13 years
Anju Khanduja
Anju Khanduja
Director
for almost 4 years

Past Directors

Pritam Singh
Pritam Singh
Additional Director
over 3 years ago
Harminder Singh
Harminder Singh
Additional Director
over 3 years ago
Kartar Singh
Kartar Singh
Director
over 18 years ago

Charges

1 Crore
21 January 2009
Hdfc Bank Limited
1 Crore
02 November 2007
Director Of Industries Himachal Pardesh
6 Lak
22 March 2011
Hdfc Bank Limited
65 Lak
22 January 2005
Oriental Bank Of Commerce
40 Lak
22 January 2005
Oriental Bank Of Commerce
10 Lak
22 January 2005
Oriental Bank Of Commerce
0
22 March 2011
Hdfc Bank Limited
0
02 November 2007
Director Of Industries Himachal Pardesh
0
22 January 2005
Oriental Bank Of Commerce
0
21 January 2009
Hdfc Bank Limited
0
22 January 2005
Oriental Bank Of Commerce
0
22 March 2011
Hdfc Bank Limited
0
02 November 2007
Director Of Industries Himachal Pardesh
0
22 January 2005
Oriental Bank Of Commerce
0
21 January 2009
Hdfc Bank Limited
0
22 January 2005
Oriental Bank Of Commerce
0
22 March 2011
Hdfc Bank Limited
0
02 November 2007
Director Of Industries Himachal Pardesh
0
22 January 2005
Oriental Bank Of Commerce
0
21 January 2009
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

When was the Amrit aircon system private limited incorporated?

The Amrit aircon system private limited was incorporated with ROC on 25 October 2004 as .

Where has the Amrit aircon system private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027594.

What is the E-filing status of the company?

The status of Amrit aircon system private limited is Active.

Number of Key Management personnel of the Amrit aircon system private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amrit aircon system private limited?

The appointed directors in the company are:

  • Kartar singh
  • Daljit singh
  • Pritam singh
  • Harminder singh
  • Anju khanduja