Company Information

CIN
U67120MP1995PTC024861
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
for over 1 year
Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Khushboo Ashok Agrawal
Khushboo Ashok Agrawal
Additional Director
over 9 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 20 years ago

Charges

51 Lak
05 October 2015
Icici Bank Limited
51 Lak
05 October 2015
Icici Bank Limited
0
05 October 2015
Icici Bank Limited
0

Documents

Form DPT-3-21102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Proof of dispatch-06032019
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Form DIR-11-06032019_signed
Acknowledgement received from company-06032019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Interest in other entities;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed

Frequently Asked Questions

What is the incorporation date of the Amod investments private limited?

Incorporation date of the company is 01 May 1995 .

What is the state of the Amod investments private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Amod investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amod investments private limited?

Amod investments private limited has appointed 4 of directors.

Who are the appointed Directors in Amod investments private limited?

The appointed directors in the company are:

  • Ashok rameshwar agrawal
  • Amit ashok agrawal
  • Santosh agrawal
  • Khushboo ashok agrawal