Company Information

CIN
Status
Date of Incorporation
18 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,600,000
Authorised Capital
30,000,000

Directors

Shankar Yadav
Shankar Yadav
Director/Designated Partner
for about 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for almost 14 years

Past Directors

Pramod Tyagi
Pramod Tyagi
Director
almost 13 years ago

Trademarks

Lb With Device Am Beyond Luxury Watch Boutique

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals For Coated Therewith And Watches As Per Class 14.

Documents

Form DPT-3-24112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Am beyond luxury watch boutique pvt ltd?

Incorporation date of the company is 18 May 2006 .

What is the state of the Am beyond luxury watch boutique pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Am beyond luxury watch boutique pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Am beyond luxury watch boutique pvt ltd?

Am beyond luxury watch boutique pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Am beyond luxury watch boutique pvt ltd?

The appointed directors in the company are:

  • Manoj kumar
  • Pramod tyagi
  • Shankar yadav