Company Information

CIN
U74996DL2006PTC149714
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,071,500
Authorised Capital
17,500,000

Directors

Gokul Patnaik
Gokul Patnaik
Director
for about 16 years
Prem Patnaik
Prem Patnaik
Director
for over 18 years
Ramesh Vangal
Ramesh Vangal
Director
for about 15 years
Ritu Madaan
Ritu Madaan
Director/Designated Partner
for over 8 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 17 years ago

Charges

20 Crore
09 February 2008
Canara Bank
20 Crore
04 October 2006
Centurion Bank Of Punjab Limited
3 Crore
09 February 2008
Canara Bank
0
04 October 2006
Centurion Bank Of Punjab Limited
0
09 February 2008
Canara Bank
0
04 October 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

Frequently Asked Questions

What is the date of Amaya foods private limited incorporation?

Incorporation date of the company is 14 June 2006 .

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 6.

Amaya foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Gokul patnaik
  • Ramesh vangal
  • Sunil kumar sharma
  • Prem patnaik
  • Ashok kumar jain
  • Ritu madaan