Company Information

CIN
U51909DL2011PTC218748
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshul Goel
Harshul Goel
Director/Designated Partner
for about 1 year
Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
for about 1 year
Nupur Goel
Nupur Goel
Director/Designated Partner
for over 1 year

Past Directors

Varinder Kumar Goyal
Varinder Kumar Goyal
Director
over 13 years ago

Charges

50 Lak
30 July 2016
Ddeutsche Bank Ag
50 Lak
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-10092020-signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MSME FORM I-30052019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date on which the Amazon fabrics private limited incorporated?

Amazon fabrics private limited was incorporated on 06 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amazon fabrics private limited compliant?

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

What is the number of directors associated with Amazon fabrics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amazon fabrics private limited?

4 of directors are associated with the company.