Company Information

CIN
U24129DL2002PTC115465
Status
Date of Incorporation
21 May 2002
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,750,000
Authorised Capital
2,500,000

Directors

Mandeep Singh
Mandeep Singh
Director
for
Meenakshi Sharma
Meenakshi Sharma
Director
for almost 2 years
Gurpreet Kaur Bawa
Gurpreet Kaur Bawa
Beneficial Owner
for over 15 years
Ajit Singh Bawa
Ajit Singh Bawa
Director
for over 22 years
Amar Jeet Kaur Bawa
Amar Jeet Kaur Bawa
Beneficial Owner
for over 15 years
Avtar Singh Bawa
Avtar Singh Bawa
Director
for over 22 years

Past Directors

Charges

6 Crore
26 October 2018
Yes Bank Limited
3 Crore
11 August 2007
Centurion Bank Of Punjab Limited
25 Lak
10 August 2007
Centurion Bank Of Punjab Limited
25 Lak
23 February 2005
Citicorp Finance India Ltd.
3 Lak
11 November 2003
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-02042021_signed
Auditor?s certificate-31122020
Form DPT-3-10112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23072019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019

Frequently Asked Questions

When was the Amtech esters private limited incorporated?

The Amtech esters private limited was incorporated with ROC on 21 May 2002 as Company limited by Shares .

Where has the Amtech esters private limited been incorporated?

The company was incorporated in Delhi with registration number 115465.

What is the E-filing status of the company?

The status of Amtech esters private limited is Active.

What is the Amtech esters private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Amtech esters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amtech esters private limited?

The appointed directors in the company are:

  • Avtar singh bawa
  • Amar jeet kaur bawa
  • Ajit singh bawa
  • Gurpreet kaur bawa
  • Meenakshi sharma
  • Mandeep singh