Company Information

CIN
Status
Date of Incorporation
22 August 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

Tarannum Fatima
Tarannum Fatima
Director/Designated Partner
for about 5 years
Saleem Tahir
Saleem Tahir
Director/Designated Partner
for about 1 year

Past Directors

Masjudul Hasan Zaidi
Masjudul Hasan Zaidi
Director
over 19 years ago
Narendra Vir Tomar
Narendra Vir Tomar
Director
over 19 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director
over 19 years ago

Charges

5 Lak
16 March 2007
Oriental Bank Of Commerce
5 Lak
16 March 2007
Oriental Bank Of Commerce
0
16 March 2007
Oriental Bank Of Commerce
0
16 March 2007
Oriental Bank Of Commerce
0

Documents

Form GNL-2-14102020-signed
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(5)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(4)-08102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered articles of association-07102020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form DIR-12-26122019_signed

Frequently Asked Questions

When was the Amethest marketing private limited incorporated?

The Amethest marketing private limited was incorporated with ROC on 22 August 2005 as .

Where has the Amethest marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 139857.

What is the E-filing status of the company?

The status of Amethest marketing private limited is Active.

Number of Key Management personnel of the Amethest marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amethest marketing private limited?

The appointed directors in the company are:

  • Ali amjad rizvi
  • Narendra vir tomar
  • Masjudul hasan zaidi
  • Saleem tahir
  • Tarannum fatima