Company Information

CIN
U72200DL2004PTC131206
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harinder Singh
Harinder Singh
Director
for almost 20 years
Daljeet Singh
Daljeet Singh
Director
for about 9 years
Ashok Sondhi
Ashok Sondhi
Director
for over 5 years
Porus Monga
Porus Monga
Director
for over 5 years

Past Directors

Satinder Kaur
Satinder Kaur
Director
almost 20 years ago

Charges

0
14 September 2012
Indian Overseas Bank
3 Crore
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-22112019-signed
Form DIR-12-27072019_signed
Form ADT-1-25072019_signed
Form DIR-12-25072019_signed
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-23072019
Copy of written consent given by auditor-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of resolution passed by the company-20072019
Directors report as per section 134(3)-20072019
Copy of the intimation sent by company-20072019
Form DPT-3-05062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018

Frequently Asked Questions

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

Amazon softech private limited was incorporated on 13 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amazon softech private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.