AMREN BOARDS PRIVATE LIMITED
CIN: U21016UP2007PTC033276
AMREN BOARDS PRIVATE LIMITED (CIN: U21016UP2007PTC033276) is a Private company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
AMREN BOARDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMREN BOARDS PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of AMREN BOARDS PRIVATE LIMITED are ANSHUMAN TIWARI, AMBRISH TANDON, RENUKA TANDON, and ABHINAV TANDON.
AMREN BOARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21016UP2007PTC033276 and its registration number is 33276. Users may contact AMREN BOARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMREN BOARDS PRIVATE LIMITED is c/o AMRON HOUSE 17/1 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of AMREN BOARDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMREN BOARDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMREN BOARDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMREN BOARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01042933 | ANSHUMAN TIWARI | Director | 2020-12-31 |
| 01250318 | AMBRISH TANDON | Managing Director | 2009-04-01 |
| 01250326 | RENUKA TANDON | Director | 2007-05-10 |
| 01553134 | ABHINAV TANDON | Director | 2007-06-12 |
Past Directors & Key Managerial Personnel of AMREN BOARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01042933 | ANSHUMAN TIWARI | Additional Director | - | 2020-12-31 |
| 01250318 | AMBRISH TANDON | Director | - | 2009-04-01 |
| 00286275 | ANSHUMAN TIWARI | Director | - | 2019-06-15 |
Other Directorships of ANSHUMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST TRACK PROMOTERS PRIVATE LIMITED. | U70101DL2006PTC148468 | Director | - | 2015-06-03 |
| GOLDMAN DEVELOPERS PRIVATE LIMITED. | U70101DL2006PTC148986 | Director | - | 2021-01-08 |
| BHAVYA INFOWAY PRIVATE LIMITED | U72200DL2005PTC141189 | Director | - | 2018-07-31 |
| STARLIT TECHNOLOGIES PRIVATE LIMITED | U72200DL2008PTC177258 | Director | - | 2019-10-15 |
| BHAVYA CREATORS PRIVATE LIMITED | U74899DL1995PTC064475 | Director | - | 2022-03-23 |
| CHAKRA EDUCATIONAL INSTITUTE PVT LTD | U74899DL2005PTC141948 | Director | 2005-10-20 | Ongoing |
Other Directorships of AMBRISH TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICOMP HEELS PRIVATE LIMITED | U05004UP2007PTC032959 | Director | 2007-03-06 | Ongoing |
| TECHNOCRATS INTERNATIONAL PRIVATE LIMITED | U17022UP2024PTC203238 | Director | 2024-05-22 | Ongoing |
| TICOMP-EZ COMPONENTS PRIVATE LIMITED | U19200UP2021PTC141125 | Director | 2021-02-02 | Ongoing |
| MATRIX ASSETS HOLDINGS PRIVATE LIMITED | U45201UP2005PTC029581 | Director | - | 2010-12-18 |
| SHAMBHAWI TRADECOM PRIVATE LIMITED | U51102UP2009PTC144058 | Director | 2017-07-21 | Ongoing |
| LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U67100UP2009PTC168555 | Director | 2014-02-28 | Ongoing |
| HALWASIYA PROPERTIES PRIVATE LIMITED | U70101UP1980PTC005078 | Director | - | 2017-03-02 |
| AMREN LINKS PRIVATE LIMITED | U70101UP2006PTC031199 | Director | 2006-01-05 | Ongoing |
Other Directorships of RENUKA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICOMP HEELS PRIVATE LIMITED | U05004UP2007PTC032959 | Director | 2007-03-06 | Ongoing |
| TECHNOCRATS INTERNATIONAL PRIVATE LIMITED | U17022UP2024PTC203238 | Director | 2024-05-22 | Ongoing |
| MATRIX ASSETS HOLDINGS PRIVATE LIMITED | U45201UP2005PTC029581 | Director | - | 2010-12-18 |
| AMREN LINKS PRIVATE LIMITED | U70101UP2006PTC031199 | Director | 2007-06-30 | Ongoing |
Other Directorships of ABHINAV TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICOMP HEELS PRIVATE LIMITED | U05004UP2007PTC032959 | Director | - | 2009-04-01 |
| TICOMP HEELS PRIVATE LIMITED | U05004UP2007PTC032959 | Managing Director | 2009-04-01 | Ongoing |
| TICOMP-EZ COMPONENTS PRIVATE LIMITED | U19200UP2021PTC141125 | Director | 2021-02-02 | Ongoing |
| SHAMBHAWI TRADECOM PRIVATE LIMITED | U51102UP2009PTC144058 | Director | 2017-07-21 | Ongoing |
| LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U67100UP2009PTC168555 | Director | 2014-02-28 | Ongoing |
Other Directorships of ANSHUMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN PROPERTIES PRIVATE LIMITED | U70101DL1997PTC089105 | Director | - | 2007-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2022PTC160869 | VISHAWA VNS PRIVATE LIMITED | C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2018PTC100357 | CHORAGUS COMMERCIALS PRIVATE LIMITED | HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACP-7104 | DIVINITY TRAILS LLP | 21 -A, Ashok Marg,,C/o. Sharad Thadani,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACR-2072 | TRIUM LEGAL LLP | C/O-T K Sriwastava, Murli,Bhawan 10, Ashok Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACG-4085 | RSOA BUILDWELL LLP | C/o ROHIT, LOWER GROUND FLOOR, HOUSE NO-1A,SHAHNAJAF ROAD,OPPOSIT SAHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U63040UP1990PTC011933 | ALISA TRAVELS PRIVATE LIMITED | 1-D/F ASHOK MARG 1ST FLOORCORPORATION BANK BUILDING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAK-7364 | SAY BUILDTECH LLP | C/o Ashok Kumar Gupta, 8Datiya House Lucknow, Uttar Pradesh, India - 226001 |
| U74991UP2007PTC033618 | PULSE TRADE SOLUTIONS PRIVATE LIMITED | C/O SHANGHAI SURPRISE 1A-SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80904UP2019PTC123212 | ECLD SERVICES PRIVATE LIMITED | C/O GHAZALA TARIQ, NEW JANPATH 3RD FLOOR, 9 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC091268 | DMA FOREX PRIVATE LIMITED | PART-C 1ST FLOOR NEW JANPATH COMPLEX 9-A, ASHOK MARG , Lucknow, Uttar Pradesh, India - 226001 |
| U21002UP2025PTC230333 | SKYNOVA LABORATORIES PRIVATE LIMITED | 17/1 ashok magr lucknow,lucknow up ind,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U51109UP1981PTC005340 | SAMPARK SERVICES PRIVATE LIMITED | AKSHAT1- D/F ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U28939UP1996PTC021145 | B.J. IMPEX (INDIA) PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1996PTC021144 | INDUTARA INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| ACQ-1876 | BE AT AWADH LLP | 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACR-1420 | BE REALTY DEVELOPERS LLP | 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U01639UP2024PTC201935 | MAA CHAVRIKOTIYA FARMER PRODUCER COMPANY LIMITED | C/O DURGESH KUMAR R/O H.,NO 1 RAGHUPURWA CHAHALWA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACN-4234 | BE REALTY LLP | 1st Floor, Rudraksh,17/17 Havelok Road, Lal Bahadur Shastri Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U01631UP2024PTC203320 | INDIRA UPADHYAY FARMER PRODUCER COMPANY LIMITED | C/O INDIRA DEVI R/O H NO,1,VILL KHARAURA,SISAI,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45203UP2022PTC166422 | OUDH BUILDERS PRIVATE LIMITED | 17/04 NIKHLESH PALACE ASHOK MARG , LKO LUCKNOW UP IND,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| ABC-6519 | MASSEY INDIA AGRO SERVICES LLP | C/O AKASH KUMAR SINGH MASSEY,LUCKNOW PUBLISHING HOUSE CAMPUSE, 37 CANT ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| ABZ-5182 | Sthal Ventures LLP | 1st Floor, Rudraksh, 17/17 Havelok RoadLal Bahadur Shastri Marg Lucknow, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC128149 | GAURAVANCHAL FARMER PRODUCER COMPANY LIMITED | C/o GAURAV PANDE R/o GANPATI HOUSE 4 MADAN MOHAN MALVIYA , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC040318 | AVISHITA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 16/1,VIKRAMADITYA MARG BANDARIA BAGH, NEAR MULAYAM SINGH HOUSE , LUCKNOW, Uttar Pradesh, India - 226001 |
| U21093UP1993PTC015636 | PRATHMESH PAPER AND BOARD INDUSTRIES PRIVATE LIMITED | 1ST FLOOR MUDRA COMPLEX 17/1, A, RUPALI BUILDING, MADAN MOHAN MA LVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2023PTC189329 | AYODHAYA INN PRIVATE LIMITED | 17, Ashok Marg,Hazartganj,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACY-1056 | RITZZRAMS FOOD N SNACKS LLP | 17 ashok marg,hazrat ganj,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132960 | 2008-10-20 | - | - | 25,000,000.00 | BANK OF INDIA | |
| 10132966 | 2008-10-20 | 2019-12-23 | - | 20,000,000.00 | BANK OF INDIA | |
| 10133079 | 2008-10-20 | - | - | 3,000,000.00 | BANK OF INDIA | |
| 10464776 | 2013-10-31 | - | 2023-01-04 | 8,000,000.00 | BANK OF INDIA | |
| 100222190 | 2018-11-22 | 2018-11-27 | - | 17,500,000.00 | BANK OF INDIA | |
| 100222193 | 2018-11-22 | 2018-11-27 | - | 32,300,000.00 | BANK OF INDIA | |
| 100315637 | 2019-12-23 | - | - | 6,000,000.00 | BANK OF INDIA | |
| 100350198 | 2020-06-22 | - | 2022-12-26 | 1,750,000.00 | BANK OF INDIA | |
| 100354869 | 2020-07-20 | - | - | 7,000,000.00 | BANK OF INDIA | |
| 100578455 | 2022-04-18 | - | - | 42,600,000.00 | Bank of India | |
| 100660220 | 2022-12-13 | - | - | 1,531,966.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.