Company Information

CIN
L34300DL1985PLC020510
Status
Date of Incorporation
22 March 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,025,000
Authorised Capital
52,500,000

Directors

Kamall Ahuja
Kamall Ahuja
Additional Director
for over 10 years
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
for about 6 years
Manila Goel
Manila Goel
Director/Designated Partner
for over 1 year
Shashi Yadav
Shashi Yadav
Director/Designated Partner
for about 7 years
Arpit Goel
Arpit Goel
Director/Designated Partner
for almost 2 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Maurya
Dinesh Kumar Maurya
Company Secretary
over 7 years ago
Deepak Kumar Rustagi
Deepak Kumar Rustagi
Director
about 9 years ago
Reena Gupta
Reena Gupta
Director
about 9 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Ramashish Sahu
Ramashish Sahu
Whole Time Director
over 9 years ago
Soban Singh Aswal
Soban Singh Aswal
Additional Director
over 9 years ago
Deepak Laxman Damse
Deepak Laxman Damse
Director
about 10 years ago
Vedprakash Ghanshyam Mishra
Vedprakash Ghanshyam Mishra
Director
about 10 years ago
Amit Babasaheb Thorat
Amit Babasaheb Thorat
Director
about 10 years ago
Bhim Sain Saggar
Bhim Sain Saggar
Managing Director
over 39 years ago

Charges

09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-27092020
Form DPT-3-14092020-signed
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(2)-27062020
Evidence of cessation;-27062020
Form DIR-12-04012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191127

Frequently Asked Questions

When was the Ams polymers limited incorporated?

The Ams polymers limited was incorporated with ROC on 22 March 1985 as .

Where has the Ams polymers limited been incorporated?

The company was incorporated in Delhi with registration number 020510.

What is the E-filing status of the company?

The status of Ams polymers limited is Active.

Number of Key Management personnel of the Ams polymers limited?

The company has 16 key management personnel in the company.

Who are the directors of the Ams polymers limited?

The appointed directors in the company are:

  • Dinesh kumar maurya
  • Kamall ahuja
  • Soban singh aswal
  • Amit babasaheb thorat
  • Vedprakash ghanshyam mishra
  • Deepak laxman damse
  • Anand kumar
  • Arpit goel
  • Manoj kumar
  • Ramashish sahu
  • Reena gupta
  • Bhim sain saggar
  • Deepak kumar rustagi
  • Shashi yadav
  • Manoj kumar mittal
  • Manila goel