Company Information

CIN
U74899DL1994PLC062313
Status
Date of Incorporation
24 October 1994
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
27,288,070
Authorised Capital
30,000,000

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
for over 1 year
Sanjay Dua
Sanjay Dua
Wholetime Director
for about 21 years
Pramendra Tomar
Pramendra Tomar
Director
for about 6 years
Gaurav Mull
Gaurav Mull
Director/Designated Partner
for over 1 year
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
for almost 3 years
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
for almost 3 years
Rakesh Gupta .
Rakesh Gupta .
Director/Designated Partner
for about 6 years

Past Directors

Jay Sengupta
Jay Sengupta
Director
about 12 years ago
Anil Dua
Anil Dua
Additional Director
over 14 years ago
Bijender Pal Singh Rawat
Bijender Pal Singh Rawat
Director
over 16 years ago
Yogesh Kohli
Yogesh Kohli
Director
over 23 years ago

Charges

47 Crore
27 March 2019
Iifl Wealth Prime Limited
47 Crore
18 March 2023
Others
0
24 March 2022
Others
0
27 March 2019
Others
0
18 March 2023
Others
0
24 March 2022
Others
0
27 March 2019
Others
0

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Amazer investment and finance limited incorporation?

Incorporation date of the company is 24 October 1994 .

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 11.

Amazer investment and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Pramendra tomar
  • Yogesh kohli
  • Sanjay dua
  • Bijender pal singh rawat
  • Anil dua
  • Jay sengupta
  • Pravindra kumar agrawal
  • Krishan gopal gupta
  • Rakesh gupta .
  • Gaurav mull
  • Pallavi sharma