Company Information

CIN
Status
Date of Incorporation
07 July 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
485,280,000
Authorised Capital
485,500,000

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
for over 16 years
Sanjay Tiku
Sanjay Tiku
Director
for about 15 years
Anubhav Dham
Anubhav Dham
Director
for about 13 years
Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
for over 1 year

Past Directors

Anoop Rawat
Anoop Rawat
Additional Director
almost 6 years ago
Harish Bhasin
Harish Bhasin
Additional Director
about 7 years ago
Rajiv Malhotra
Rajiv Malhotra
Director
about 9 years ago
Raman Kwatra
Raman Kwatra
Director
about 9 years ago
Vijay Kumar Pabby
Vijay Kumar Pabby
Director
about 15 years ago
Avijit Banerjee
Avijit Banerjee
Additional Director
over 16 years ago
Ashwini Kumar Syal
Ashwini Kumar Syal
Additional Director
over 16 years ago
John Ernest Flintham
John Ernest Flintham
Additional Director
over 16 years ago

Charges

230 Crore
17 March 2010
Uco Bank
100 Crore
17 March 2010
Idbi Bank Limited
130 Crore
17 March 2010
Uco Bank
0
17 March 2010
Others
0
17 March 2010
Uco Bank
0
17 March 2010
Others
0
17 March 2010
Uco Bank
0
17 March 2010
Others
0

Frequently Asked Questions

What is the date on which the Amzen transportation industries private limited incorporated?

Amzen transportation industries private limited was incorporated on 07 July 2008 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amzen transportation industries private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Amzen transportation industries private limited?

13 of directors are associated with the company.

What is the number of directors associated with Amzen transportation industries private limited?

13 of directors are associated with the company.