Company Information

CIN
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,200
Authorised Capital
1,000,000

Directors

Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for over 3 years

Past Directors

Ram Milan Verma
Ram Milan Verma
Additional Director
about 5 years ago
Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 6 years ago
Meera Taekriwal
Meera Taekriwal
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Siraz Khan
Siraz Khan
Additional Director
over 9 years ago
Ramsharan Singh
Ramsharan Singh
Director
almost 11 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 11 years ago

Documents

Form DPT-3-30092020-signed
Declaration by first director-27012020
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-3-22052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-21042019

Frequently Asked Questions

What is the date on which the Amazing holdings and securities private limited incorporated?

Amazing holdings and securities private limited was incorporated on 20 May 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Amazing holdings and securities private limited compliant?

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

What is the number of directors associated with Amazing holdings and securities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Amazing holdings and securities private limited?

8 of directors are associated with the company.