CIN |
|
|
Company Name |
AMREN BOARDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
33276 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 May 2007 |
|
Age of Company |
16 years, 11 month, 15 days |
|
Activity |
Manufacture of paper and paper product Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AMREN BOARDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
c/o AMRON HOUSE 17/1 ASHOK MARG LUCKNOW UP 226001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01042933 |
Director |
20 June 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
01250318 |
Managing Director |
10 May 2007 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
01250326 |
Director |
10 May 2007 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
01553134 |
Director |
12 June 2007 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999UP2017PTC091268 |
DMA FOREX PRIVATE LIMITED | PART-C 1ST FLOOR NEW JANPATH COMPLEX 9-A, ASHOK MARG Lucknow G.P.O. Lucknow Lucknow UP 226001 IN |
U15490UP2022PTC160869 |
VISHAWA VNS PRIVATE LIMITED | C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 LUCKNOW Lucknow UP 226001 IN |
U74999UP2018PTC100357 |
CHORAGUS COMMERCIALS PRIVATE LIMITED | HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG LUCKNOW Lucknow UP 226001 IN |
U72300UP1989PTC011107 |
PBS DIGITAL SYSTEMS PRIVATE LIMITED | 17 Ashok Marg, Hazratganj Lucknow G.P.O. Lucknow Lucknow UP 226001 IN |
U74991UP2007PTC033618 |
PULSE TRADE SOLUTIONS PRIVATE LIMITED | C/O SHANGHAI SURPRISE 1A-SAPRU MARG LUCKNOW Lucknow UP 226001 IN |
U80904UP2019PTC123212 |
ECLD SERVICES PRIVATE LIMITED | C/O GHAZALA TARIQ, NEW JANPATH 3RD FLOOR, 9 ASHOK MARG LUCKNOW Lucknow UP 226001 IN |
U01100UP2020PTC128149 |
GAURAVANCHAL FARMER PRODUCER COMPANY LIMITED | C/o GAURAV PANDE R/o GANPATI HOUSE 4 MADAN MOHAN MALVIYA LUCKNOW Lucknow UP 226001 IN |
U67120UP2008PTC065196 |
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED | Hindustan Times House, 25 Ashok Marg, Lucknow, Lucknow Lucknow UP 226001 IN |
U70101UP2010PTC041591 |
INTEGRITI INTERIORS PRIVATE LIMITED | 1-C, Gokhle Marg Lucknow Lucknow UP 226001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10132960 |
2008-10-20 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
25,000,000 |
BANK OF INDIA |
10132966 |
2008-10-20 |
2019-12-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS, OTHER ASSETS, ETC. |
20,000,000 |
BANK OF INDIA |
10133079 |
2008-10-20 |
- |
- |
Floating charge; Movable property (not being pledge) |
3,000,000 |
BANK OF INDIA |
10464776 |
2013-10-31 |
- |
2023-01-04 |
8,000,000 |
BANK OF INDIA |
|
100222190 |
2018-11-22 |
2018-11-27 |
- |
Immovable property or any interest therein |
17,500,000 |
BANK OF INDIA |
100222193 |
2018-11-22 |
2018-11-27 |
- |
Immovable property or any interest therein |
32,300,000 |
BANK OF INDIA |
100315637 |
2019-12-23 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); PLANT AND MACHINERY, OTHER FIXED ASSETS, ETC. |
6,000,000 |
BANK OF INDIA |
100350198 |
2020-06-22 |
- |
- |
1,750,000 |
BANK OF INDIA |
|
100354869 |
2020-07-20 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ALL TANGIBLE MOVABLE ASSETS, PAPER BOARDS |
7,000,000 |
BANK OF INDIA |
100578455 |
2022-04-18 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); PLANT AND MACHINERY, OTHER FIXED ASSETS FINANCED |
42,600,000 |
Bank of India |
100660220 |
2022-12-13 |
- |
- |
1,531,966 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
AMREN BOARDS PVT LIMITED |
LUCKNOW |
226001 |
H.O.-19 WAZIR HASAN ROAD LUCKNOW251UP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250