Company Information

CIN
Status
Date of Incorporation
12 February 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,920,000
Authorised Capital
20,000,000

Directors

Pratibha Devi Beriwala
Pratibha Devi Beriwala
Director/Designated Partner
for about 4 years
Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director/Designated Partner
for almost 2 years
Pramod Kumar Mundra
Pramod Kumar Mundra
Director/Designated Partner
for almost 2 years
Navin Nayar
Navin Nayar
Director/Designated Partner
for over 1 year

Past Directors

Surbhi Choudhary .
Surbhi Choudhary .
Director
about 10 years ago
Peeyush Aggarwal
Peeyush Aggarwal
Director
almost 28 years ago

Documents

Evidence of cessation;-14112020
Notice of resignation;-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Form DIR-12-14112020_signed
Optional Attachment-(2)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the date on which the Amar vanijya limited incorporated?

Amar vanijya limited was incorporated on 12 February 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amar vanijya limited compliant?

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

What is the number of directors associated with Amar vanijya limited?

6 of directors are associated with the company.

What is the number of directors associated with Amar vanijya limited?

6 of directors are associated with the company.