Company Information

CIN
U52393DL2014PTC274724
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manisha Kaur
Manisha Kaur
Director/Designated Partner
for about 1 year
Ravi Banwal
Ravi Banwal
Director/Designated Partner
for over 3 years
Jagmeet Singh Ratra
Jagmeet Singh Ratra
Director/Designated Partner
for almost 10 years

Past Directors

Jaspal Singh
Jaspal Singh
Director
almost 10 years ago

Charges

0
23 March 2016
Canara Bank
3 Crore
23 March 2016
Canara Bank
0
23 March 2016
Canara Bank
0
23 March 2016
Canara Bank
0

Documents

Form ADT-3-04112020_signed
Optional Attachment-(1)-31102020
Resignation letter-31102020
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form DPT-3-01072019
Form AOC-4-13062019_signed
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form MGT-7-08062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Form INC-22-30042019_signed
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019

Frequently Asked Questions

What is the date of Amaira international private limited incorporation?

Incorporation date of the company is 29 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amaira international private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaspal singh
  • Jagmeet singh ratra
  • Manisha kaur
  • Ravi banwal