Company Information

CIN
U99999MH1962PTC012301
Status
Date of Incorporation
16 March 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Ravi Kant Gupta
Ravi Kant Gupta
Director
for over 12 years
Vinita Karunakaran
Vinita Karunakaran
Director
for over 12 years
Vikram Naharwar
Vikram Naharwar
Director
for about 1 year

Past Directors

Aziza Tyabji Hydari
Aziza Tyabji Hydari
Additional Director
about 12 years ago
Sheila Sriram Naharwar
Sheila Sriram Naharwar
Director
over 12 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
about 27 years ago

Charges

24 Lak
04 December 2018
State Bank Of India
20 Lak
28 February 2009
Bank Of India
4 Lak
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0

Documents

Form MGT-7-19012024_signed
Form AOC-4-04122023_signed
Optional Attachment-(1)-27112023
Statement of Subsidiaries as per section 129 - Form AOC-1-27112023
Directors report as per section 134(3)-27112023
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Form MGT-7-27112023
Form INC-22-04012023_signed
Directors report as per section 134(3)-04012023
Approval letter of extension of financial year or AGM-04012023
Optional Attachment-(1)-04012023
Copy of board resolution authorizing giving of notice-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
List of share holders, debenture holders;-04012023
Statement of Subsidiaries as per section 129 - Form AOC-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Approval letter for extension of AGM;-04012023
Form AOC-4-04012023

Frequently Asked Questions

What is the date of Amsar private limited incorporation?

Incorporation date of the company is 16 March 1962 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Amsar private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram naharwar
  • Chaitan manbhai maniar
  • Vinita karunakaran
  • Sheila sriram naharwar
  • Ravi kant gupta
  • Aziza tyabji hydari