Company Information

CIN
U32109DL2002PTC117929
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Umesh Anand
Umesh Anand
Director/Designated Partner
for almost 22 years
Geetika Anand
Geetika Anand
Director/Designated Partner
for almost 22 years

Past Directors

Ishwar Chand Agnihotri
Ishwar Chand Agnihotri
Director
over 11 years ago
Kailash Chander
Kailash Chander
Director
about 18 years ago

Charges

0
18 September 2006
Union Bank Of India
95 Lak
26 February 2004
Union Bank Of India
20 Lak
30 December 2002
Union Bank Of India
10 Lak
19 September 2006
Union Bank Of India
1 Crore
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0

Documents

Form PAS-3-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122019
List of share holders, debenture holders;-29122019
Copy of Board or Shareholders? resolution-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-27052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the incorporation date of the Amaze display devices private limited?

Incorporation date of the company is 05 December 2002 .

What is the state of the Amaze display devices private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amaze display devices private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Amaze display devices private limited?

Amaze display devices private limited has appointed 4 of directors.

Who are the appointed Directors in Amaze display devices private limited?

The appointed directors in the company are:

  • Ishwar chand agnihotri
  • Kailash chander
  • Geetika anand
  • Umesh anand