Company Information

CIN
Status
Date of Incorporation
15 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
10,507,710
Authorised Capital
30,000,000

Directors

Fabrice Pierre A. Marcotty
Fabrice Pierre A. Marcotty
Director/Designated Partner
for 11 months
Giancarlo Chiapparoli
Giancarlo Chiapparoli
Director/Designated Partner
for 11 months
Tak Long Liau
Tak Long Liau
Director/Designated Partner
for almost 3 years
Alain Cattiaux
Alain Cattiaux
Director/Designated Partner
for over 9 years

Past Directors

Tapas Ranjan Ghosh
Tapas Ranjan Ghosh
Additional Director
almost 3 years ago
Jan Gustaaf M Peynsaert
Jan Gustaaf M Peynsaert
Nominee Director
about 5 years ago
Yasowant Roy
Yasowant Roy
Director
over 5 years ago
Asis Kumar Tripathy
Asis Kumar Tripathy
Additional Director
over 7 years ago
Guy Jozef Dauwe
Guy Jozef Dauwe
Nominee Director
over 9 years ago
Luc Pierre Delhaye
Luc Pierre Delhaye
Nominee Director
over 9 years ago
. Haresh Natwarlal Shah
. Haresh Natwarlal Shah
Whole Time Director
over 10 years ago
Viral Hareshkumar Shah
Viral Hareshkumar Shah
Nominee Director
almost 17 years ago
Namit Shah
Namit Shah
Director
over 17 years ago
. Niraj Haresh Shah
. Niraj Haresh Shah
Director
over 24 years ago
Sukumar Roy
Sukumar Roy
Managing Director
about 34 years ago

Charges

84 Crore
26 February 2019
Sbi Cards And Payment Services Private Limited.
18 Lak
08 September 2016
Punjab National Bank
35 Crore
31 October 2005
State Bank Of India
49 Crore
31 October 2005
State Bank Of India
2 Crore
31 October 2003
State Bank Of India
3 Crore
20 March 2008
West Bengal Industrial Development Corpn Ltd
50 Lak
01 September 2008
West Bengal Industrial Development Corpn Ltd
3 Crore
31 October 2005
State Bank Of India
0
08 September 2016
Others
0
26 February 2019
Others
0
20 March 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2003
State Bank Of India
0
31 October 2005
State Bank Of India
0
01 September 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2005
State Bank Of India
0
08 September 2016
Others
0
26 February 2019
Others
0
20 March 2008
West Bengal Industrial Development Corpn Ltd
0
31 October 2003
State Bank Of India
0
31 October 2005
State Bank Of India
0
01 September 2008
West Bengal Industrial Development Corpn Ltd
0

Documents

Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form MSME FORM I-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-30062020_signed
Form DPT-3-15052020-signed
Optional Attachment-(1)-09052020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(1)-04012020
Approval letter for extension of AGM;-04012020

Frequently Asked Questions

When was the Amer-sil ketex private limited incorporated?

The Amer-sil ketex private limited was incorporated with ROC on 15 November 1990 as .

Where has the Amer-sil ketex private limited been incorporated?

The company was incorporated in Kolkata with registration number 077173.

What is the E-filing status of the company?

The status of Amer-sil ketex private limited is Active.

Number of Key Management personnel of the Amer-sil ketex private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Amer-sil ketex private limited?

The appointed directors in the company are:

  • Namit shah
  • . haresh natwarlal shah
  • Viral hareshkumar shah
  • . niraj haresh shah
  • Luc pierre delhaye
  • Yasowant roy
  • Sukumar roy
  • Asis kumar tripathy
  • Tapas ranjan ghosh
  • Guy jozef dauwe
  • Alain cattiaux
  • Jan gustaaf m peynsaert
  • Tak long liau
  • Giancarlo chiapparoli
  • Fabrice pierre a. marcotty