Company Information

CIN
U18100WB1994PTC066915
Status
Date of Incorporation
28 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
for over 8 years

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
over 29 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 30 years ago

Charges

4 Crore
21 January 2011
Itc Limited
4 Crore
20 January 2012
State Bank Of India
36 Crore
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0

Documents

Form DPT-3-11052020-signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form MGT-14-13022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Notice of resignation filed with the company-01022019

Frequently Asked Questions

What is the date of Ams fashions private limited incorporation?

Incorporation date of the company is 28 December 1994 .

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 3.

Ams fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Abhishek gupta
  • Smriti gupta