Company Information

CIN
U67120DL2003PTC122243
Status
Date of Incorporation
15 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
5,000,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
for over 5 years
Deepika Sethi
Deepika Sethi
Director/Designated Partner
for over 18 years

Past Directors

Mahesh Yadav
Mahesh Yadav
Director
about 10 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
almost 18 years ago
Preeti Sareen
Preeti Sareen
Director
about 21 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Amazing capital services private limited incorporated?

The Amazing capital services private limited was incorporated with ROC on 15 September 2003 as .

Where has the Amazing capital services private limited been incorporated?

The company was incorporated in Delhi with registration number 122243.

What is the E-filing status of the company?

The status of Amazing capital services private limited is Active.

Number of Key Management personnel of the Amazing capital services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amazing capital services private limited?

The appointed directors in the company are:

  • Ajay kumar sharma
  • Deepika sethi
  • Preeti sareen
  • Mahesh yadav
  • Rahul singh