Company Information

CIN
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,575,000
Authorised Capital
70,000,000

Directors

Prakash Kumar More
Prakash Kumar More
Director/Designated Partner
for over 1 year
Namrata More
Namrata More
Additional Director
for almost 5 years
Simran More
Simran More
Director/Designated Partner
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar More
Mukesh Kumar More
Director
over 12 years ago
Deepak Kumar More
Deepak Kumar More
Director
over 27 years ago

Trademarks

Mayur Amrit Supply Company

[Class : 19] Plywood, Block Board, Flush Door, Veneer, Decorative Plywood, Shuttering Plywood, Particle Board, Pre Laminated Particle Board, Medium Density Fibreboard, Decorative Veneer, Doors.

Charges

152 Crore
13 December 2007
Union Bank Of India
32 Crore
12 May 1999
Union Bank Of India
1 Crore
21 March 2013
State Bank Of India (lead Bank)
144 Crore
07 January 2003
Union Bank Of India
6 Crore
13 March 2013
State Bank Of India
7 Crore
20 March 2001
Union Bank Of India
4 Crore
31 May 1999
Union Bank Of India
1 Crore
06 December 2000
Union Bank Of India
2 Crore
07 January 2003
Union Bank Of India
6 Crore
16 November 2022
Others
0
13 December 2007
Others
0
13 March 2013
Others
0
07 January 2003
Union Bank Of India
0
06 December 2000
Union Bank Of India
0
21 March 2013
Others
0
31 May 1999
Union Bank Of India
0
20 March 2001
Union Bank Of India
0
07 January 2003
Union Bank Of India
0
12 May 1999
Union Bank Of India
0
16 November 2022
Others
0
13 December 2007
Others
0
13 March 2013
Others
0
07 January 2003
Union Bank Of India
0
06 December 2000
Union Bank Of India
0
21 March 2013
Others
0
31 May 1999
Union Bank Of India
0
20 March 2001
Union Bank Of India
0
07 January 2003
Union Bank Of India
0
12 May 1999
Union Bank Of India
0
16 November 2022
Others
0
13 December 2007
Others
0
13 March 2013
Others
0
07 January 2003
Union Bank Of India
0
06 December 2000
Union Bank Of India
0
21 March 2013
Others
0
31 May 1999
Union Bank Of India
0
20 March 2001
Union Bank Of India
0
07 January 2003
Union Bank Of India
0
12 May 1999
Union Bank Of India
0

Documents

Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Interest in other entities;-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the incorporation date of the Amrit supply company pvt ltd?

Incorporation date of the company is 11 April 1997 .

What is the state of the Amrit supply company pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Amrit supply company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amrit supply company pvt ltd?

Amrit supply company pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Amrit supply company pvt ltd?

The appointed directors in the company are:

  • Prakash kumar more
  • Namrata more
  • Deepak kumar more
  • Mukesh kumar more
  • Vinod kumar
  • Simran more