Company Information

CIN
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
for over 2 years
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
for over 19 years
Radha Bhatia
Radha Bhatia
Director/Designated Partner
for almost 31 years

Past Directors

David John Brett
David John Brett
Additional Director
almost 3 years ago

Charges

1 Crore
25 July 2017
Hdfc Bank Limited
2 Crore
31 March 2017
Bmw India Financial Services Private Limited
96 Lak
31 December 2016
Bmw India Financial Services Private Limited
1 Crore
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-12102020_signed
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-19092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18092020
Approval letter of extension of financial year of AGM-18092020
Form MGT-7-25122019_signed
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-29062019
XBRL document in respect Consolidated financial statement-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date on which the Amadeus india private limited incorporated?

Amadeus india private limited was incorporated on 08 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amadeus india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amadeus india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amadeus india private limited?

4 of directors are associated with the company.