Company Information

CIN
L15141UP1940PLC000946
Status
Date of Incorporation
29 March 1940
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
30,382,310
Authorised Capital
250,000,000

Directors

Sundeep Aggarwal
Sundeep Aggarwal
Director
for over 10 years
Ashwini Kumar Bajaj
Ashwini Kumar Bajaj
Managing Director
for over 32 years
Vikram Kumar Bajaj
Vikram Kumar Bajaj
Director
for over 18 years
Naresh Kumar Bajaj
Naresh Kumar Bajaj
Managing Director
for about 41 years

Past Directors

Charges

30 Crore
31 August 2019
Kotak Mahindra Prime Limited
6 Lak
28 May 2019
Kotak Mahindra Prime Limited
5 Lak
14 May 2019
Kotak Mahindra Prime Limited
8 Lak
29 April 2019
Kotak Mahindra Prime Limited
8 Lak
30 March 2019
Kotak Mahindra Prime Limited
19 Lak
28 March 2018
Icici Bank Limited
11 Lak
21 March 2018
Icici Bank Limited
9 Lak
30 July 2015
Kotak Mahindra Investments Limited
30 Crore
24 July 2007
Punjab National Bank
1 Crore
24 July 2007
Punjab National Bank
50 Lak
24 July 2007
Punjab National Bank
2 Crore
21 February 2009
Punjab National Bank
92 Lak
18 May 2016
Kotak Mahindra Bank Limited
2 Crore
28 January 2013
Kotak Mahindra Prime Limited
27 Crore
23 November 2007
Punjab National Bank
43 Lak
24 July 2007
Punjab National Bank
45 Lak
18 December 2008
Punjab National Bank
60 Lak
24 July 2007
Punjab National Bank
33 Lak
23 September 1993
Punjab National Bank
30 Crore
09 October 1992
Punjab National Bank
11 Lak
03 February 1993
Punjab National Bank
4 Crore
17 July 1985
Punjab National Bank
50 Lak
21 November 1985
Punjab National Bank
2 Crore
07 July 1994
Oriental Bank Of Commerce
12 Lak
07 July 1994
Oriental Bank Of Commerce
2 Crore
29 October 2003
Oriental Bank Of Commerce
3 Crore
07 July 1994
Oriental Bank Of Commerce
1 Crore
14 May 2002
Oriental Bank Of Commerce
79 Lak
09 January 1989
Punjab National Bank
48 Lak
24 March 2004
Punjab National Bank
19 Crore
28 August 1978
Punjab National Bank
9 Crore
29 October 2003
Punjab National Bank
14 Crore
15 February 2002
Punjab National Bank
7 Crore
17 July 1980
Punjab National Bank
5 Crore
04 January 2007
Punjab National Bank
4 Crore
18 April 2006
Punjab National Bank
11 Crore
22 March 2006
Punjab National Bank
3 Crore
18 October 1995
Oriental Bank Of Commerce
2 Crore
30 June 1997
Punjab National Bank
7 Crore
18 October 1995
Punjab National Bank
7 Crore
07 July 1994
Oriental Bank Of Commerce
23 Lak
11 February 1988
Industrial Finance Corporation Of India
29 Lak
04 December 1989
Industrial Finance Corporation Of India
91 Lak
08 November 1990
Industrial Finance Corporation Of India
1 Crore
25 June 1987
Industrial Finance Corporation Of India
2 Crore
19 March 1991
Industrial Finance Corporation Of India
1 Crore
31 December 1990
Industrial Finance Corporation Of India
2 Crore
15 February 2002
Punjab National Bank
7 Crore
02 April 1987
The Industrial Credit And Investment Corpn. Ltd.
2 Crore
05 July 1988
The Industrial Credit And Investment Corpn. Ltd.
29 Lak
20 December 2000
State Bank Of India
3 Crore
30 April 2002
Union Bank Of India
20 Lak
25 February 1995
Punjab National Bank
1 Crore
31 March 1997
Punjab National Bank
1 Crore
25 June 1997
Life Inserance Corporation Of India
1 Crore
06 March 1992
Punjab State Industrial Dev. Corpn. Ltd.
50 Lak
28 March 1995
Punjab National Bank
3 Crore
31 March 1995
Oriental Bank Of Commerce
90 Lak
07 December 1995
The Industrial Financial Corpn. Of India Ltd.
10 Crore
30 April 1993
Director Of Industries
7 Lak
26 September 1984
Industrial Finance Corporation Of India
1 Crore
27 July 1992
Director Of Industries
7 Lak
30 January 1986
Industrial Finance Corporation Of India
2 Crore
04 March 1992
Director Of Industries
7 Lak
11 October 1984
Life Inserance Corporation Of India
58 Lak
30 May 1986
Punjab State Industrial Dev. Corpn. Ltd.
50 Lak
14 February 1985
Industrial Finance Corporation Of India
1 Crore
09 January 1987
Industrial Finance Corporation Of India
2 Crore
14 February 1985
Punjab National Bank
1 Crore
22 April 1989
Director Of Industries
7 Lak
24 June 1986
Industrial Finance Corporation Of India
9 Crore
28 September 1984
Director Of Industries
7 Lak
25 October 1985
Director Of Industries
7 Lak
06 June 1985
Industrial Finance Corporation Of India
2 Crore
20 June 1984
Industrial Finance Corporation Of India
1 Crore

Documents

Form MGT-14-03112020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-25092020
Form AOC-4(XBRL)-23092020_signed
Form MR-1-15092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092020
Copy of board resolution-15092020
Copy of shareholders resolution-15092020
Form MGT-14-14092020_signed
Form MGT-15-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-03092020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715

Frequently Asked Questions

What is the date on which the Amrit corp. limited incorporated?

Amrit corp. limited was incorporated on 29 March 1940 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Amrit corp. limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Amrit corp. limited?

4 of directors are associated with the company.

What is the number of directors associated with Amrit corp. limited?

4 of directors are associated with the company.