Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,665,000
Authorised Capital
100,000,000
Directors
Neha Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Kumari
Director/Designated Partner
over 4 years ago
over 4 years ago
Sushil Kumar Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Purushottam Prashar
Director/Designated Partner
about 10 years ago
about 10 years ago
Arjun Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Prasanta Kumar Nayak
Director
about 10 years ago
about 10 years ago
Puja Mohan
Company Secretary
over 10 years ago
over 10 years ago
Nitin Manek
Director
over 11 years ago
over 11 years ago
Manoj Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 9] Scientific, Research, Navigation, Surveying,Photographic, Cinematographic, Audiovisual, Optical, Weighing,Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Appar...
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
View +20 more Brands for Amit Metaliks Limited.
Charges
11 July 2005
State Bank Of India
146 Crore
28 September 2005
Centurion Bank Limited
13 Lak
23 November 2010
Oriental Bank Of Commerce
9 Crore
29 December 2012
Oriental Bank Of Commerce
1 Crore
21 June 2011
Bank Of Baroda
17 Crore
24 November 2010
Andhra Bank
6 Crore
28 September 2011
State Bank Of India
67 Crore
22 September 2009
State Bank Of India
26 Crore
02 July 2010
State Bank Of India
7 Crore
31 March 2021
Canara Bank
2 Crore
13 July 2020
State Bank Of India
5 Crore
26 May 2020
Punjab National Bank
1 Crore
14 May 2020
Canara Bank
1 Crore
14 May 2020
Union Bank Of India (e Andhra Bank)
1 Crore
05 March 2020
Union Bank Of India
32 Crore
26 December 2019
Canara Bank
11 Crore
06 December 2019
State Bank Of India
49 Crore
02 April 2020
State Bank Of India
3 Crore
30 July 2021
State Bank Of India
6 Crore
12 February 2021
Union Bank Of India
90 Crore
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0
12 December 2022
Canara Bank
0
12 February 2021
Others
0
30 July 2021
State Bank Of India
0
28 February 2022
Others
0
11 July 2005
State Bank Of India
0
08 December 2021
Canara Bank
0
30 November 2021
Canara Bank
0
31 March 2021
Canara Bank
0
13 July 2020
State Bank Of India
0
14 May 2020
Canara Bank
0
14 May 2020
Others
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
26 December 2019
Canara Bank
0
06 December 2019
State Bank Of India
0
21 June 2011
Bank Of Baroda
0
02 July 2010
State Bank Of India
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
05 March 2020
Others
0
28 September 2011
State Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
28 September 2005
Centurion Bank Limited
0
22 September 2009
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-17022021_signed
Form DPT-3-07012021_signed
Form PAS-6-31122020_signed
Form PAS-6-29122020
Optional Attachment-(1)-29122020
Form CHG-1-06122020_signed
Particulars of all joint charge holders;-05122020
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form MGT-14-23092020_signed
Form PAS-6-15092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Particulars of all joint charge holders;-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form CHG-1-08072020_signed
