Company Information

CIN
U17297UP1994PLC016214
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,290,000
Authorised Capital
20,000,000

Directors

Pankaj Mittal
Pankaj Mittal
Director
for over 19 years
Ajay Tandon
Ajay Tandon
Director
for over 1 year

Past Directors

Surendra Pal Singh
Surendra Pal Singh
Additional Director
about 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 10 years ago
Imran Khalil
Imran Khalil
Additional Director
almost 12 years ago
Ismail Mohammed Khan
Ismail Mohammed Khan
Additional Director
almost 12 years ago
Ranjit Kumar Basu Mullick
Ranjit Kumar Basu Mullick
Director
over 14 years ago
Ramendu Chattopadhyay
Ramendu Chattopadhyay
Director
over 14 years ago
Ajay Singh Chauhan
Ajay Singh Chauhan
Whole Time Director
over 22 years ago

Charges

23 Lak
05 February 2001
Bank Of Baroda
20 Lak
05 January 2001
Bank Of Baroda
3 Lak
05 February 2001
Bank Of Baroda
0
05 January 2001
Bank Of Baroda
0
05 February 2001
Bank Of Baroda
0
05 January 2001
Bank Of Baroda
0

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-09102019-signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Form AOC-4-15052018_signed

Frequently Asked Questions

When was the Amroha trade fin limited incorporated?

The Amroha trade fin limited was incorporated with ROC on 16 March 1994 as .

Where has the Amroha trade fin limited been incorporated?

The company was incorporated in Kanpur with registration number 016214.

What is the E-filing status of the company?

The status of Amroha trade fin limited is Active.

Number of Key Management personnel of the Amroha trade fin limited?

The company has 9 key management personnel in the company.

Who are the directors of the Amroha trade fin limited?

The appointed directors in the company are:

  • Ramendu chattopadhyay
  • Ismail mohammed khan
  • Ajay tandon
  • Ajay singh chauhan
  • Ashok kumar jain
  • Pankaj mittal
  • Imran khalil
  • Ranjit kumar basu mullick
  • Surendra pal singh