Company Information

CIN
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
10,000,000

Directors

Prashant Goel
Prashant Goel
Director
for over 14 years
Alok Jain
Alok Jain
Director/Designated Partner
for over 1 year
Nayana Jain
Nayana Jain
Director/Designated Partner
for about 11 years

Past Directors

Vikram Jain
Vikram Jain
Director
over 14 years ago

Charges

6 Crore
17 September 2012
State Bank Of India
5 Crore
22 May 2013
State Bank Of India
19 Crore
29 September 2020
Indusind Bank Ltd.
6 Lak
04 June 2020
Punjab National Bank
49 Lak
20 December 2019
Punjab National Bank Erstwhile Oriental Bank Of Commerce
4 Crore
06 July 2022
Icici Bank Limited
25 Lak
06 July 2022
Icici Bank Limited
6 Crore
06 July 2022
Icici Bank Limited
32 Lak
08 December 2021
Punjab National Bank
25 Lak
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
08 December 2021
Others
0
17 September 2012
State Bank Of India
0
29 September 2020
Others
0
04 June 2020
Others
0
20 December 2019
Others
0
22 May 2013
State Bank Of India
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
08 December 2021
Others
0
17 September 2012
State Bank Of India
0
29 September 2020
Others
0
04 June 2020
Others
0
20 December 2019
Others
0
22 May 2013
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(1)-30102020
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4-07102020_signed
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form CHG-1-23062020_signed

Frequently Asked Questions

What is the incorporation date of the Amazon corporate services private limited?

Incorporation date of the company is 26 May 2010 .

What is the state of the Amazon corporate services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amazon corporate services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amazon corporate services private limited?

Amazon corporate services private limited has appointed 4 of directors.

Who are the appointed Directors in Amazon corporate services private limited?

The appointed directors in the company are:

  • Prashant goel
  • Alok jain
  • Vikram jain
  • Nayana jain