Company Information

CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,888,070
Authorised Capital
22,000,000

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
about 2 years ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
about 5 years ago
Vipan Kumar
Vipan Kumar
Beneficial Owner
almost 35 years ago

Past Directors

Kanta Jain
Kanta Jain
Additional Director
about 16 years ago

Registered Trademarks

Amco Amar Industries

[Class : 28] Sporting Articles.

Charges

1 Crore
22 September 2003
Uco Bank
1 Crore
07 March 2001
Uco Bank
2 Crore
09 June 2022
Hdfc Bank Limited
0
22 September 2003
Uco Bank
0
07 March 2001
Uco Bank
0
09 June 2022
Hdfc Bank Limited
0
22 September 2003
Uco Bank
0
07 March 2001
Uco Bank
0

Documents

Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04092019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-29122017_signed