Company Information

CIN
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,533,000
Authorised Capital
15,000,000

Directors

Paramvir Singh Mander
Paramvir Singh Mander
Director/Designated Partner
for almost 2 years
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
for over 19 years

Past Directors

Mehar Chand Kalsi
Mehar Chand Kalsi
Additional Director
over 6 years ago
Kirpal Singh Tiwana
Kirpal Singh Tiwana
Additional Director
over 7 years ago
Balwant Singh
Balwant Singh
Additional Director
almost 8 years ago
Harish Kumar
Harish Kumar
Additional Director
almost 8 years ago
Jagdeep Singh
Jagdeep Singh
Additional Director
almost 9 years ago
Sardul Singh
Sardul Singh
Additional Director
almost 9 years ago
Mohammad Nisar
Mohammad Nisar
Additional Director
about 10 years ago
Lakhvir Singh
Lakhvir Singh
Additional Director
about 10 years ago
Jaswant Singh
Jaswant Singh
Additional Director
almost 12 years ago
Tejinder Singh
Tejinder Singh
Additional Director
almost 12 years ago
Shekhar Gupta
Shekhar Gupta
Director
almost 17 years ago
Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
over 17 years ago
Prem Kumar Garg
Prem Kumar Garg
Director
over 19 years ago

Charges

0
26 March 2015
State Bank Of India
382 Crore
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0

Documents

Form DIR-12-13022021_signed
Form MGT-7-07112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-08102020-signed
Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Frequently Asked Questions

What is the date on which the Amtek dealer pvt ltd incorporated?

Amtek dealer pvt ltd was incorporated on 19 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amtek dealer pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amtek dealer pvt ltd?

15 of directors are associated with the company.

What is the number of directors associated with Amtek dealer pvt ltd?

15 of directors are associated with the company.