Company Information

CIN
U51909KA2006PTC040695
Status
Date of Incorporation
09 October 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,767,500
Authorised Capital
35,000,000

Directors

Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

55 Crore
14 October 2006
Citi Bank N.a.
50 Crore
29 December 2015
Icici Bank Limited
10 Crore
19 March 2021
Axis Bank Limited
5 Crore
20 December 2022
Others
0
19 March 2021
Axis Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
29 December 2015
Icici Bank Limited
0
14 October 2006
Citi Bank N.a.
0
20 December 2022
Others
0
19 March 2021
Axis Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
29 December 2015
Icici Bank Limited
0
14 October 2006
Citi Bank N.a.
0
20 December 2022
Others
0
19 March 2021
Axis Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
29 December 2015
Icici Bank Limited
0
14 October 2006
Citi Bank N.a.
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form DPT-3-11102019
Form ADT-1-11102019_signed
Auditor?s certificate-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-02092019

Frequently Asked Questions

What is the date of Amazon distributors private limited incorporation?

Incorporation date of the company is 09 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Amazon distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin agarwal
  • Nilesh agarwal