Company Information

CIN
U51109WB1996PTC078005
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,979,000
Authorised Capital
140,000,000

Directors

Shivam Buchasia
Shivam Buchasia
Director/Designated Partner
for about 6 years
Anil Buchasia
Anil Buchasia
Director/Designated Partner
for almost 2 years

Past Directors

Sohm Buchasia
Sohm Buchasia
Director
almost 7 years ago
Neeta Buchasia
Neeta Buchasia
Director
over 7 years ago
Anand Buchasia
Anand Buchasia
Managing Director
over 15 years ago
Ajay Buchasia
Ajay Buchasia
Director
over 20 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
over 28 years ago

Charges

103 Crore
28 December 2016
Indian Bank
38 Crore
04 August 2016
Indian Bank
7 Crore
26 May 2011
Indian Bank
50 Crore
03 December 2010
Corporation Bank
5 Lak
06 September 2013
Indian Bank
3 Crore
20 November 2006
Indian Bank
42 Crore
30 December 2009
Allahabad Bank
3 Crore
28 September 2020
Indian Bank
7 Crore
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-10062020-signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Copy of Board or Shareholders? resolution-17012020
Form MGT-14-19122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Frequently Asked Questions

What is the date of Amrit exports private limited incorporation?

Incorporation date of the company is 14 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Amrit exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand buchasia
  • Anil buchasia
  • Sohm buchasia
  • Dilip kumar madhogaria
  • Ajay buchasia
  • Neeta buchasia
  • Shivam buchasia