Company Information

CIN
Status
Date of Incorporation
31 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,630,000
Authorised Capital
5,000,000

Directors

Shilpa Pahwa
Shilpa Pahwa
Director/Designated Partner
for almost 3 years
Ritu Arora
Ritu Arora
Director/Designated Partner
for over 2 years
Vas Dev Anand
Vas Dev Anand
Director
for almost 18 years

Past Directors

Amit Kumar
Amit Kumar
Director
almost 7 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Director
about 9 years ago
Pankaj Arora
Pankaj Arora
Director
over 19 years ago

Trademarks

Ati With Label Amrit Timber Products

[Class : 19] Plywood, Timber, Decorative And Industrial Lamination , Black Board, Shuttering Plywood, Board And Plywood For Marine Use And Teak Ply, Mdf

Charges

5 Crore
13 September 2005
Bank Of India
2 Crore
13 September 2005
Bank Of India
2 Crore
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019

Frequently Asked Questions

What is the incorporation date of the Amrit timber product private limited?

Incorporation date of the company is 31 January 1995 .

What is the state of the Amrit timber product private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amrit timber product private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amrit timber product private limited?

Amrit timber product private limited has appointed 6 of directors.

Who are the appointed Directors in Amrit timber product private limited?

The appointed directors in the company are:

  • Ganesh kumar arora
  • Vas dev anand
  • Pankaj arora
  • Shilpa pahwa
  • Amit kumar
  • Ritu arora