Company Information

CIN
Status
Date of Incorporation
15 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,661,130,740
Authorised Capital
40,000,000,000

Directors

Parag Gupta
Parag Gupta
Director/Designated Partner
for over 1 year
Hrishikesh Sudhir Deshmukh
Hrishikesh Sudhir Deshmukh
Director/Designated Partner
for about 1 year
Yogesh Sachdeva
Yogesh Sachdeva
Company Secretary
for over 7 years
Vinod Mathews
Vinod Mathews
Director/Designated Partner
for almost 2 years

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 2 years ago
Subhas Suchit
Subhas Suchit
Additional Director
over 3 years ago
Peter George Mookencheril
Peter George Mookencheril
Whole Time Director
over 4 years ago
Puchalapalli Shalini
Puchalapalli Shalini
Additional Director
over 7 years ago
Rajagopalan Raghavan
Rajagopalan Raghavan
Director
about 9 years ago
Amit Devendra Agarwal
Amit Devendra Agarwal
Director
about 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-17122020-signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-10122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(5)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(4)-30062020
Copies of the utility bills as mentioned above (not older than two months)-12032020

Frequently Asked Questions

What is the date on which the Amazon wholesale (india) private limited incorporated?

Amazon wholesale (india) private limited was incorporated on 15 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amazon wholesale (india) 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 wholesale (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Amazon wholesale (india) private limited?

10 of directors are associated with the company.