Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMCD TRANSPORT AND MINERAL PRIVATE LIMITED
CIN: U60232OR2008PTC010159
AMCD TRANSPORT AND MINERAL PRIVATE LIMITED (CIN: U60232OR2008PTC010159) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
AMCD TRANSPORT AND MINERAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMCD TRANSPORT AND MINERAL PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AMCD TRANSPORT AND MINERAL PRIVATE LIMITED are ASHIS MOHANTY, and RASHMI MOHANTY.
AMCD TRANSPORT AND MINERAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232OR2008PTC010159 and its registration number is 10159. Users may contact AMCD TRANSPORT AND MINERAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMCD TRANSPORT AND MINERAL PRIVATE LIMITED is 5TH FLOOR , HOTEL MILAND PALACE 540, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006.
Current status of AMCD TRANSPORT AND MINERAL PRIVATE LIMITED is - Strike Off.
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 AMCD TRANSPORT AND MINERAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMCD TRANSPORT AND MINERAL
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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 AMCD TRANSPORT AND MINERAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMCD TRANSPORT AND MINERAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01446211 | ASHIS MOHANTY | Director | 2010-04-01 |
| 07741365 | RASHMI MOHANTY | Additional Director | 2019-12-06 |
Past Directors & Key Managerial Personnel of AMCD TRANSPORT AND MINERAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02166170 | SUDHIR KUMAR MOHANTY | Director | - | 2019-11-29 |
| 02233568 | MADAN CHARAN BARIK | Director | - | 2019-12-06 |
Other Directorships of ASHIS MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Managing Director | 2010-11-03 | Ongoing |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | 2012-01-30 | Ongoing |
| MILAND HOSPITALITY PRIVATE LIMITED | U55101OR2009PTC010734 | Director | 2009-04-03 | Ongoing |
| LOTUS COMMERCE AND CONSULTING PRIVATE LIMITED | U70101OR2003PTC007074 | Director | - | 2012-01-17 |
| VISPA INFRATEC PRIVATE LIMITED | U70101OR2007PTC009301 | Director | 2007-04-27 | Ongoing |
Other Directorships of SUDHIR KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | - | 2017-05-31 |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | - | 2019-02-01 |
| AMCD IMPEX PRIVATE LIMITED | U51909OR2012PTC015669 | Director | 2012-07-16 | Ongoing |
| TIRUPATI BALAJI TRANSPORT AND MINERALS P RIVATE LIMITED | U60200OR2008PTC010173 | Director | 2008-07-16 | Ongoing |
Other Directorships of MADAN CHARAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | U13100OR2012PTC016169 | Managing Director | 2012-10-29 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | - | 2017-05-31 |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | - | 2019-02-01 |
| AMCD IMPEX PRIVATE LIMITED | U51909OR2012PTC015669 | Director | 2012-07-16 | Ongoing |
| TIRUPATI BALAJI TRANSPORT AND MINERALS P RIVATE LIMITED | U60200OR2008PTC010173 | Director | 2008-07-16 | Ongoing |
Other Directorships of RASHMI MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | 2017-05-30 | Ongoing |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | 2021-04-01 | Ongoing |
| MILAND HOSPITALITY PRIVATE LIMITED | U55101OR2009PTC010734 | Director | 2017-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2012PTC014983 | JMD INFRA-REALTY PRIVATE LIMITED | PLOT NO-16/5 FIRST FLOOR, CUTTACK ROAD BACK SIDE OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U22100OR2010PTC012752 | SARVODAYA PUBLICATION PRIVATE LIMITED | FLAT NO - 103, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U24100OR2010PTC012506 | SARVODAYA MEDI SCIENCE PRIVATE LIMITED | FLAT NO - 101, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2009PLC010938 | SARVODAYA MANUFACTURING & TRADING LIMITED | FLAT NO - 203,SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC012104 | MAA BIMLA BUILD-CON PRIVATE LIMITED | PLOT NO-41, SECOND FLOOR NEAR GUNJAN PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74994OR2010PTC012793 | SARVODAYA FASHION DESIGN PRIVATE LIMITED | FLAT NO - 102,FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U92100OR2010PTC012666 | SARVODAYA ENTERTAINMENT PRIVATE LIMITED | FLAT NO - 204,SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U92200OR2009PLC010984 | SARVODAYA MULTISERVICES LIMITED | FLAT NO - 201, SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15319OR2006PTC008827 | BERHAMPUR FOOD PROCESSING PRIVATE LIMITED | 3RD FLOOR, BISWAL COMMERCIALCOMPLEX, CUTTACK ROAD, BHUBANESWAR-751006. , BHUBANESWAR-751006., Orissa, India - 000000 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U51505OR2006PTC008668 | VENIRE ENGINEERSPRIVATE LIMITED | BISWAL COMMERCIAL COMPLEXOPP BHUBANESWAR HOTEL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45309OR2018PTC028175 | PDS ESTATE DEVELOPER PRIVATE LIMITED | PLOT NO- 14/3734,CUTTACK ROAD NEAR BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U51311OR2015OPC019180 | OM KHARSWAN MAA TARA ASSOCIATES (OPC) PRIVATE LIMITED | PLOT NO. 16/14, CUTTACK ROAD BEHIND BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U51109OR2009PTC011233 | LIVING SPACE SERVICES PRIVATE LIMITED | PLOT NO- 14/3734, BEHIND BHUBANESWAR HOTEL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U60221OR1997PTC005067 | ODISHA ROAD CARRIERS PRIVATE LIMITED | Flat No.208,2nd Floor,Bhagwan Tower Laxmisagar,Cuttack-Puri Road,Bhubaneswar , Bhubaneswar, Orissa, India - 751006 |
| U51109OR2008PLC010138 | SARVODAYA GRUHA NIRMAN INTERNATIONAL LIMITED | KUSUM PALACE CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U62099OD2023PTC043249 | CR ANALYTICS PRIVATE LIMITED | PLOT NO 540, CUTTACK ROAD, , Bhubaneswar, Orissa, India - 751006 |
| U51505OR2015PTC018952 | LUMEX APPLIANCE PRIVATE LIMITED | PLOT NO-703, FIRST FLOOR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U20211OR1998PTC005585 | SUBURBAN PLY AND PANELS PRIVATE LIMITED | HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U11101OR1995PTC004062 | RSM INFRASTRUCTURES PRIVATE LIMITED | HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| ABZ-5100 | Ninth street estates LLP | Ground floor , Plot 872Jharpada , Cuttack road Bhubaneswar, Orissa, India - 751006 |
| ACK-9396 | DESIGN ANUBHUTI LLP | PLOT NO. 14/3734, BHUBANESWAR HOTEL LANE,CUTTACK ROAD,Bhubaneswar,Khorda,Orissa,India-751006 |
| U45201OR2004PTC007817 | UJJWAL NIRMAAN PRIVATE LIMITED | PLOT NO-234 FIRST FLOOR, CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2011PTC014058 | MAHADEV REALSPACES PRIVATE LIMITED | 225, GROUND FLOOR LAXMI SAGAR CHHAK, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U55101OR1996PLC004618 | SUBURBAN HOTELS AND RESORTS LIMITED | HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U63022OR1991PTC002747 | PIPILI COLD STORAGE PRIVATE LIMITED | HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U65921OR1995PTC004063 | SUBURBAN FINANCIAL SERVICES PRIVATE LIMITED | HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2008PTC010230 | ODISHA CONSULTANCY & HOLDINGS PRIVATE LI MITED | 3RD FLOOR, BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2009PTC011367 | JBMT CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, RATNA COMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10236521 | 2010-08-17 | - | 2020-03-19 | 80,000,000.00 | BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.