Company Information

CIN
Status
Date of Incorporation
05 September 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
568,200
Authorised Capital
1,000,000

Directors

Rekha Mahesh Shah
Rekha Mahesh Shah
Director
for almost 31 years
Mahesh Amritlal Shah
Mahesh Amritlal Shah
Beneficial Owner
for almost 2 years

Past Directors

Avani Mahesh Shah
Avani Mahesh Shah
Director
about 10 years ago
Rahul Lalit Shah
Rahul Lalit Shah
Director
over 19 years ago
Lalit Amritlal Shah
Lalit Amritlal Shah
Director
over 32 years ago

Charges

14 Crore
07 December 2017
Hdfc Bank Limited
6 Crore
20 March 2017
Hdfc Bank Limited
5 Crore
27 August 2007
Hdfc Bank Limited
2 Crore
13 December 1989
Bank Of Maharashtra
4 Lak
22 February 1989
Bank Of Maharashtra
28 Lak
28 February 1985
Bank Of Maharashtra
5 Lak
26 February 1985
`
5 Lak
13 November 1984
Bank Of Maharashtra
4 Lak
30 August 2008
The Saraswat Co-operative Bank Limited
10 Crore
08 September 1993
Central Bank Of India
54 Lak
19 August 1993
Central Bank Of India
54 Lak
19 August 1993
Central Bank Of India
54 Lak
20 March 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
19 August 1993
Central Bank Of India
0
30 August 2008
The Saraswat Co-operative Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
13 November 1984
Bank Of Maharashtra
0
19 August 1993
Central Bank Of India
0
26 February 1985
`
0
22 February 1989
Bank Of Maharashtra
0
13 December 1989
Bank Of Maharashtra
0
28 February 1985
Bank Of Maharashtra
0
08 September 1993
Central Bank Of India
0
20 March 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
19 August 1993
Central Bank Of India
0
30 August 2008
The Saraswat Co-operative Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
13 November 1984
Bank Of Maharashtra
0
19 August 1993
Central Bank Of India
0
26 February 1985
`
0
22 February 1989
Bank Of Maharashtra
0
13 December 1989
Bank Of Maharashtra
0
28 February 1985
Bank Of Maharashtra
0
08 September 1993
Central Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Amsons steels private limited incorporated?

The Amsons steels private limited was incorporated with ROC on 05 September 1979 as .

Where has the Amsons steels private limited been incorporated?

The company was incorporated in Mumbai with registration number 021660.

What is the E-filing status of the company?

The status of Amsons steels private limited is Active.

Number of Key Management personnel of the Amsons steels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amsons steels private limited?

The appointed directors in the company are:

  • Rekha mahesh shah
  • Avani mahesh shah
  • Lalit amritlal shah
  • Rahul lalit shah
  • Mahesh amritlal shah