Company Information

CIN
U72900UP2021PTC141004
Status
Date of Incorporation
30 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,282,000
Authorised Capital
3,000,000

Directors

Vivek Chandra Srivastav
Vivek Chandra Srivastav
Individual Promoter
for almost 4 years
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
for about 2 years
Abhishek Saxena
Abhishek Saxena
Director/Designated Partner
for over 1 year
Arun Pandey
Arun Pandey
Director/Designated Partner
for over 1 year
Raj Kumar Yadav
Raj Kumar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-19122022
Copy of board resolution authorizing giving of notice-19122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022
Form MGT-14-16122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Evidence of cessation;-01112022
Form DIR-12-01112022_signed
Notice of resignation;-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022

Frequently Asked Questions

When was the Amaestro media private limited incorporated?

The Amaestro media private limited was incorporated with ROC on 30 January 2021 as .

Where has the Amaestro media private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 141004.

What is the E-filing status of the company?

The status of Amaestro media private limited is Active.

Number of Key Management personnel of the Amaestro media private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amaestro media private limited?

The appointed directors in the company are:

  • Arun pandey
  • Raj kumar yadav
  • Sanjeev kumar mishra
  • Vivek chandra srivastav
  • Abhishek saxena