Company Information

CIN
U27100MH2004PLC144559
Status
Date of Incorporation
16 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2020
Paid Up Capital
8,970,000,000
Authorised Capital
10,000,000,000

Directors

Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
for about 1 year
Devinder Singh Arora
Devinder Singh Arora
Director/Designated Partner
for over 1 year
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
for over 1 year
Anil Singhal
Anil Singhal
Director/Designated Partner
for over 1 year
Keiji Kubota
Keiji Kubota
Director/Designated Partner
for over 1 year
Hiroshi Ebina
Hiroshi Ebina
Director/Designated Partner
for over 1 year
Swati Kushwah
Swati Kushwah
Director/Designated Partner
for about 5 years
Negendra Singh
Negendra Singh
Director/Designated Partner
for about 3 years
Shambu Nath Sadawarti
Shambu Nath Sadawarti
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Mishra
Ashutosh Mishra
Director
about 5 years ago
Dilip Bhalerao
Dilip Bhalerao
Ceo(kmp)
about 7 years ago
Yamini Jain
Yamini Jain
Director
over 7 years ago
Arvind Mishra
Arvind Mishra
Additional Director
over 7 years ago
Hiroyuki Furuhata
Hiroyuki Furuhata
Additional Director
almost 12 years ago
Arjun Zalani
Arjun Zalani
Whole Time Director
about 15 years ago
Umesh Shahra
Umesh Shahra
Managing Director
about 16 years ago
Saket Barodia
Saket Barodia
Director
over 19 years ago
Sunil Agarwal
Sunil Agarwal
Company Secretary
almost 20 years ago
Kailash Chandra Shahra
Kailash Chandra Shahra
Director
almost 20 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 20 years ago

Charges

5,200 Crore
13 April 2015
Icici Bank Limited
15 Lak
09 September 2008
India Resurgence Arc Private Limited
663 Crore
29 July 2008
Punjab National Bank
40 Crore
14 July 2008
Punjab National Bank
40 Crore
19 December 2005
Corporation Bank
70 Crore
12 November 2005
Central Bank Of India
50 Crore
14 October 2004
State Bank Of India
50 Crore
24 September 2004
India Resurgence Arc Private Limited
2,457 Crore
24 September 2004
India Resurgence Arc Private Limited
1,829 Crore
14 October 2004
State Bank Of India
50 Crore
23 March 2013
State Bank Of Patiala
35 Crore
04 November 2004
State Bank Of Saurashtra
10 Crore
23 October 2004
State Bank Of Indore
15 Crore
07 January 2013
State Bank Of Bikaner And Jaipur
249 Crore
12 March 2013
Punjab National Bank
85 Crore
10 January 2013
Corporation Bank Limited
100 Crore
20 June 2011
Idbi Bank Limited
200 Crore
02 November 2011
Jammu & Kashmir Bank Limited
110 Crore
30 August 2011
State Bank Of Bikaner And Jaipur
190 Crore
14 September 2009
State Bank Of Indore
50 Crore
26 March 2010
State Bank Of Patiala
125 Crore
05 December 2009
State Bank Of Travancore
135 Crore
25 September 2007
State Bank Of Indore
663 Crore
10 December 2005
State Bank Of Patiala
4 Crore
07 July 2004
Punjab National Bank
14 Crore
12 November 2005
Central Bank Of India
50 Crore
09 April 2007
State Bank Of Saurashtra
15 Crore
20 June 2011
Idbi Bank Limited
0
24 September 2004
Others
0
24 September 2004
Others
0
09 September 2008
Others
0
09 April 2007
State Bank Of Saurashtra
0
12 March 2013
Punjab National Bank
0
04 November 2004
State Bank Of Saurashtra
0
23 October 2004
State Bank Of Indore
0
14 October 2004
State Bank Of India
0
14 October 2004
State Bank Of India
0
19 December 2005
Corporation Bank
0
10 December 2005
State Bank Of Patiala
0
12 November 2005
Central Bank Of India
0
13 April 2015
Icici Bank Limited
0
05 December 2009
State Bank Of Travancore
0
26 March 2010
State Bank Of Patiala
0
30 August 2011
State Bank Of Bikaner And Jaipur
0
23 March 2013
State Bank Of Patiala
0
14 July 2008
Punjab National Bank
0
07 January 2013
State Bank Of Bikaner And Jaipur
0
10 January 2013
Corporation Bank Limited
0
02 November 2011
Jammu & Kashmir Bank Limited
0
14 September 2009
State Bank Of Indore
0
29 July 2008
Punjab National Bank
0
07 July 2004
Punjab National Bank
0
12 November 2005
Central Bank Of India
0
25 September 2007
State Bank Of Indore
0
20 June 2011
Idbi Bank Limited
0
24 September 2004
Others
0
24 September 2004
Others
0
09 September 2008
Others
0
09 April 2007
State Bank Of Saurashtra
0
12 March 2013
Punjab National Bank
0
04 November 2004
State Bank Of Saurashtra
0
23 October 2004
State Bank Of Indore
0
14 October 2004
State Bank Of India
0
14 October 2004
State Bank Of India
0
19 December 2005
Corporation Bank
0
10 December 2005
State Bank Of Patiala
0
12 November 2005
Central Bank Of India
0
13 April 2015
Icici Bank Limited
0
05 December 2009
State Bank Of Travancore
0
26 March 2010
State Bank Of Patiala
0
30 August 2011
State Bank Of Bikaner And Jaipur
0
23 March 2013
State Bank Of Patiala
0
14 July 2008
Punjab National Bank
0
07 January 2013
State Bank Of Bikaner And Jaipur
0
10 January 2013
Corporation Bank Limited
0
02 November 2011
Jammu & Kashmir Bank Limited
0
14 September 2009
State Bank Of Indore
0
29 July 2008
Punjab National Bank
0
07 July 2004
Punjab National Bank
0
12 November 2005
Central Bank Of India
0
25 September 2007
State Bank Of Indore
0
20 June 2011
Idbi Bank Limited
0
24 September 2004
Others
0
24 September 2004
Others
0
09 September 2008
Others
0
09 April 2007
State Bank Of Saurashtra
0
12 March 2013
Punjab National Bank
0
04 November 2004
State Bank Of Saurashtra
0
23 October 2004
State Bank Of Indore
0
14 October 2004
State Bank Of India
0
14 October 2004
State Bank Of India
0
19 December 2005
Corporation Bank
0
10 December 2005
State Bank Of Patiala
0
12 November 2005
Central Bank Of India
0
13 April 2015
Icici Bank Limited
0
05 December 2009
State Bank Of Travancore
0
26 March 2010
State Bank Of Patiala
0
30 August 2011
State Bank Of Bikaner And Jaipur
0
23 March 2013
State Bank Of Patiala
0
14 July 2008
Punjab National Bank
0
07 January 2013
State Bank Of Bikaner And Jaipur
0
10 January 2013
Corporation Bank Limited
0
02 November 2011
Jammu & Kashmir Bank Limited
0
14 September 2009
State Bank Of Indore
0
29 July 2008
Punjab National Bank
0
07 July 2004
Punjab National Bank
0
12 November 2005
Central Bank Of India
0
25 September 2007
State Bank Of Indore
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Approval letter for extension of AGM;-29122020
Form MSME FORM I-23122020_signed
Form GNL-2-07122020-signed
Form PAS-6-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form DIR-12-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(4)-12112020
Form DPT-3-26102020-signed
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020

Frequently Asked Questions

What is the date on which the Amns gandhidham limited incorporated?

Amns gandhidham limited was incorporated on 16 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amns gandhidham limited compliant?

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

What is the number of directors associated with Amns gandhidham limited?

20 of directors are associated with the company.

What is the number of directors associated with Amns gandhidham limited?

20 of directors are associated with the company.