Company Information

CIN
U92412MH2010PTC209519
Status
Date of Incorporation
27 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anupama Ranchodbhai Patel
Anupama Ranchodbhai Patel
Director/Designated Partner
for about 14 years
Annu Madanlal Kapoor
Annu Madanlal Kapoor
Director/Designated Partner
for over 1 year
Jaya Darshan Purohit
Jaya Darshan Purohit
Director
for almost 2 years
Pooja Swaroop Kumar Shriwastava
Pooja Swaroop Kumar Shriwastava
Director
for about 14 years

Past Directors

Documents

Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-28-11122018-signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of court order or NCLT or CLB or order by any other competent authority.-10122018

Frequently Asked Questions

When was the Amadeus entertainment private limited incorporated?

The Amadeus entertainment private limited was incorporated with ROC on 27 October 2010 as .

Where has the Amadeus entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 209519.

What is the E-filing status of the company?

The status of Amadeus entertainment private limited is Active.

Number of Key Management personnel of the Amadeus entertainment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amadeus entertainment private limited?

The appointed directors in the company are:

  • Annu madanlal kapoor
  • Anupama ranchodbhai patel
  • Pooja swaroop kumar shriwastava
  • Jaya darshan purohit