Company Information

CIN
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devki Nandan
Devki Nandan
Director/Designated Partner
for almost 2 years
Suman .
Suman .
Director/Designated Partner
for over 11 years
Aman .
Aman .
Director/Designated Partner
for over 11 years

Past Directors

Charges

1 Crore
04 April 2021
Kotak Mahindra Bank Limited
1 Crore
04 April 2021
Others
0
04 April 2021
Others
0
04 April 2021
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-29062019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered memorandum of association-08062019
Altered articles of association-08062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed

Frequently Asked Questions

When was the Aman refrigeration private limited incorporated?

The Aman refrigeration private limited was incorporated with ROC on 28 May 2013 as .

Where has the Aman refrigeration private limited been incorporated?

The company was incorporated in Delhi with registration number 252994.

What is the E-filing status of the company?

The status of Aman refrigeration private limited is Active.

Number of Key Management personnel of the Aman refrigeration private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aman refrigeration private limited?

The appointed directors in the company are:

  • Aman .
  • Suman .
  • Devki nandan