Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Directors
Vishal Naresh Shah
Director
about 2 years ago
about 2 years ago
Naresh Amritlal Shah
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Kalpana Naresh Shah
Director
about 10 years ago
about 10 years ago
Mansi Vishal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Patents
An interchangeable liquid and vapour phase reactor comprises: at least a reaction vessel with a lid, said reaction being in liquid phase configuration or in vapour phase configuration depending upon the configuration of said reactor, said lid further comprising a plurality of securing means allowing a plurality of c...
Registered Trademarks
[Class : 11] High Pressure Autoclave (Electric),
Pressure Reactor
[Class : 9] Laboratory Autoclave, Pressure Leaf, Filters, Reactors Included In Class 9
[Class : 9] (1) Laboratory Autoclave Is High Pressure Rector With Electroic Control Panel Used In Research Laboratories Where High Pressure, High Temprerature And Stirring Are Required. It Finds Extensive Applications In The R&D Centres Of All Chemicals Pharemaceuticals, Dyes, Paints, Oil, Agrochemicals, Petrochemical. (2) Magnetic Drive Coupling Used To Prevent Leakages In ...
View +1 more Brands for Amar Equipments Private Limited.
Charges
07 January 2016
Hdfc Bank Limited
12 Crore
07 October 2011
Bank Of Baroda
2 Crore
17 January 2012
Bank Of Baroda
14 Lak
13 February 2014
Bank Of Baroda
27 Lak
23 June 2011
Bank Of Baroda
47 Lak
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0
31 October 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
13 February 2014
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
07 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-14-24012020-signed
Form PAS-3-23012020_signed
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
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.-23012020
Optional Attachment-(3)-23012020
Copy of the special resolution authorizing the issue of bonus shares;-23012020
Copy of Board or Shareholders? resolution-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form SH-7-21012020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Copy of the resolution for alteration of capital;-14012020
Altered memorandum of assciation;-14012020
Altered memorandum of association-14012020
Altered articles of association-14012020
