Company Information

CIN
Status
Date of Incorporation
05 December 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
1,540,000

Directors

Rohit Shrivastava
Rohit Shrivastava
Director
for about 30 years

Past Directors

Jyoti Shrivastava
Jyoti Shrivastava
Director
about 30 years ago
Amit Shrivastava
Amit Shrivastava
Director
about 30 years ago

Charges

0
28 May 2010
Punjab National Bank
1 Crore
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

When was the Amros engineering private limited incorporated?

The Amros engineering private limited was incorporated with ROC on 05 December 1994 as .

Where has the Amros engineering private limited been incorporated?

The company was incorporated in Jaipur with registration number 009122.

What is the E-filing status of the company?

The status of Amros engineering private limited is Active.

Number of Key Management personnel of the Amros engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amros engineering private limited?

The appointed directors in the company are:

  • Amit shrivastava
  • Jyoti shrivastava
  • Rohit shrivastava