Company Information

CIN
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
47,500,000

Directors

Sudhir Singhal
Sudhir Singhal
Director
for about 12 years
Ankit Kanoria
Ankit Kanoria
Beneficial Owner
for about 6 years

Past Directors

Anish Kanoria
Anish Kanoria
Additional Director
almost 6 years ago
Sumit Goyal
Sumit Goyal
Director
about 12 years ago

Charges

17 Crore
23 March 2020
Punjab National Bank
15 Crore
09 November 2021
Punjab National Bank
2 Crore
09 November 2021
Others
0
23 March 2020
Others
0
09 November 2021
Others
0
23 March 2020
Others
0
09 November 2021
Others
0
23 March 2020
Others
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(5)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
Optional Attachment-(3)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
Optional Attachment-(1)-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019

Frequently Asked Questions

What is the date on which the Amik metals private limited incorporated?

Amik metals private limited was incorporated on 08 October 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amik metals private limited compliant?

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

What is the number of directors associated with Amik metals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amik metals private limited?

4 of directors are associated with the company.