Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,555,100
Authorised Capital
14,000,000

Directors

Sharada Singh
Sharada Singh
Director/Designated Partner
almost 9 years ago
Piyush Pal
Piyush Pal
Director/Designated Partner
almost 9 years ago
Shishu Pal
Shishu Pal
Director/Designated Partner
almost 9 years ago

Past Directors

Amrita Sinha
Amrita Sinha
Director
about 10 years ago
Jagat Prasad Sinha
Jagat Prasad Sinha
Director
over 26 years ago
Sanjiv Sarraf
Sanjiv Sarraf
Director
over 26 years ago

Registered Trademarks

Bhaliya Amrapali Cements

[Class : 17] Pvc Pipes, Rigid Pvc Pipes, Pvc Conduit Pipes, Flexible Pipes & Fittings Thereof.

Charges

1 Crore
24 December 2019
State Bank Of India
1 Crore
24 December 2019
State Bank Of India
0
24 December 2019
State Bank Of India
0
24 December 2019
State Bank Of India
0

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-04102020_signed
Resignation letter-29092020
Form CHG-1-02022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200202
Instrument(s) of creation or modification of charge;-29012020
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form INC-22-12092018_signed
Form MGT-14-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Proof of dispatch-12092018
Acknowledgement received from company-12092018