Company Information

CIN
Status
Date of Incorporation
27 September 1983
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
10,000,000
Authorised Capital
10,000,000

Directors

Siddharth Bhargava
Siddharth Bhargava
Director/Designated Partner
for over 6 years
Sanjay Bhargava
Sanjay Bhargava
Director/Designated Partner
for over 39 years
Dinesh Kumar Bhargava
Dinesh Kumar Bhargava
Director/Designated Partner
for about 41 years

Past Directors

Charges

0
22 November 2011
Bank Of India
1 Crore
25 August 2011
Bank Of India
4 Lak
17 May 2006
State Bank Of Mysore
3 Crore
17 May 2004
State Bank Of Mysore
25 Lak
20 October 2005
State Bank Of Mysore
15 Lak
29 January 2010
State Bank Of Mysore
60 Lak
20 October 2005
State Bank Of Mysore
0
17 May 2004
State Bank Of Mysore
0
17 May 2006
State Bank Of Mysore
0
25 August 2011
Bank Of India
0
29 January 2010
State Bank Of Mysore
0
22 November 2011
Bank Of India
0
20 October 2005
State Bank Of Mysore
0
17 May 2004
State Bank Of Mysore
0
17 May 2006
State Bank Of Mysore
0
25 August 2011
Bank Of India
0
29 January 2010
State Bank Of Mysore
0
22 November 2011
Bank Of India
0
20 October 2005
State Bank Of Mysore
0
17 May 2004
State Bank Of Mysore
0
17 May 2006
State Bank Of Mysore
0
25 August 2011
Bank Of India
0
29 January 2010
State Bank Of Mysore
0
22 November 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-21062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(3)-13082018

Frequently Asked Questions

What is the incorporation date of the Amsa (india) private limited?

Incorporation date of the company is 27 September 1983 .

What is the state of the Amsa (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amsa (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amsa (india) private limited?

Amsa (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Amsa (india) private limited?

The appointed directors in the company are:

  • Dinesh kumar bhargava
  • Sanjay bhargava
  • Siddharth bhargava