Company Information

CIN
U36109WB2005PTC102063
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saroj Birla
Saroj Birla
Director/Designated Partner
for almost 9 years
Sheela Gupta
Sheela Gupta
Director
for almost 9 years
Sanjay Krishna Gupta
Sanjay Krishna Gupta
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago
Nawal Kishore Birla
Nawal Kishore Birla
Director
over 19 years ago

Charges

1 Crore
07 August 2019
Hdfc Bank Limited
1 Crore
18 May 2013
Bank Of Baroda
1 Crore
05 February 2007
Icici Bank Limited
50 Lak
16 December 2011
Icici Bank Limited
25 Lak
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
18 May 2013
Others
0
16 December 2011
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of written consent given by auditor-27032019

Frequently Asked Questions

What is the date on which the Amazing homes furnishings private limited incorporated?

Amazing homes furnishings private limited was incorporated on 04 March 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amazing homes furnishings 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 homes furnishings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amazing homes furnishings private limited?

5 of directors are associated with the company.