Company Information

CIN
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kumar Madan Lal
Kumar Madan Lal
Director/Designated Partner
for over 2 years
Anil Tiwari
Anil Tiwari
Director/Designated Partner
for over 1 year
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
for over 20 years
Archana Jatia
Archana Jatia
Director
for about 11 years
Deepak Gupta
Deepak Gupta
Director
for over 18 years
Sandip Ganguli
Sandip Ganguli
Additional Director
for almost 11 years
Sudeep Agarwal
Sudeep Agarwal
Director
for about 10 years
Rajinder Singh Rohilla
Rajinder Singh Rohilla
Director/Designated Partner
for about 3 years

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 5 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director
about 10 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(4)-18092019

Frequently Asked Questions

What is the date on which the Amazing recreations private limited incorporated?

Amazing recreations private limited was incorporated on 25 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amazing recreations 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 recreations private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.