Company Information

CIN
U74999DL2004PTC127981
Status
Date of Incorporation
30 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devesh Varyani
Devesh Varyani
Individual Promoter
for about 8 years
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director/Designated Partner
for about 8 years

Past Directors

Om Prakash Harisinghani
Om Prakash Harisinghani
Director
about 16 years ago
Dharam Das Harisinghani
Dharam Das Harisinghani
Director
over 19 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018

Frequently Asked Questions

What is the date on which the Amar pouches private limited incorporated?

Amar pouches private limited was incorporated on 30 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amar pouches private limited compliant?

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

What is the number of directors associated with Amar pouches private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amar pouches private limited?

4 of directors are associated with the company.