Company Information

CIN
U51909DL2005PTC136839
Status
Date of Incorporation
30 May 2005
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

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for over 1 year
Shashi Gupta
Shashi Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vimla Devi
Vimla Devi
Director
almost 19 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Copy of written consent given by auditor-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed

Frequently Asked Questions

What is the date of Amethest exim private limited incorporation?

Incorporation date of the company is 30 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Amethest exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi gupta
  • Vimla devi
  • Sanjeev gupta