Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
2,500,000

Directors

Sunmeet Singh
Sunmeet Singh
Director
almost 3 years ago
Kulvinder Kaur
Kulvinder Kaur
Director
over 18 years ago

Registered Trademarks

Aapl With Device Amson Automotive

[Class : 7] Gear For Use In Machine, Filter For Use In Machine, Belt For Use In Machine, Machinetools, Motors, Generators, Starters Motor, Machine Parts, Cutting Tools And Parts And Fittings For Use In Machine Included In Class 7

Aapl With Device Amson Automotive

[Class : 12] Automotive Gear, Tractor Gear, Shaft, Automotive Shaft, Clutch Plates, Clutch Assembly, Tie Rod End, Steering Warm, Penion, U.J. Cross, Piston And Other Motor & Tractor Parts And Fittings Included In Class 12.

Charges

1 Crore
25 January 2006
Punjab National Bank
50 Lak
25 January 2006
Punjab National Bank
75 Lak
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0

Documents

Form DPT-3-13032020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-19052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-17052017