Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Khetarpal
Ajay Khetarpal
Director
for over 13 years
Luxmi Narayan Yadav
Luxmi Narayan Yadav
Director/Designated Partner
for over 1 year
Rewa Gupta
Rewa Gupta
Individual Promoter
for about 6 years
Jag Vijay Singh
Jag Vijay Singh
Director/Designated Partner
for about 1 year

Past Directors

Vikas Jain
Vikas Jain
Additional Director
almost 10 years ago
Rajiv Ramarup
Rajiv Ramarup
Director
about 10 years ago
Manoj Uppal
Manoj Uppal
Director
about 12 years ago
Rahul Khetarpal
Rahul Khetarpal
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-14092020
Form DPT-3-21022020-signed
Auditor?s certificate-19022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-10062019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Altered articles of association-08022019
Altered memorandum of association-08022019
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Frequently Asked Questions

What is the date on which the Amaya green projects private limited incorporated?

Amaya green projects private limited was incorporated on 01 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amaya green projects private limited compliant?

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

What is the number of directors associated with Amaya green projects private limited?

8 of directors are associated with the company.

What is the number of directors associated with Amaya green projects private limited?

8 of directors are associated with the company.