Company Information

CIN
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tanu Lalwani
Tanu Lalwani
Director/Designated Partner
for almost 2 years
Harsh Lalwani
Harsh Lalwani
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Khimsariya Amiee Collection

[Class : 25] Men S Women S And Kids Clothing, Footwear, Headgear Including In Class 25

Amiee Amiee Collection

[Class : 22] Bags And Bags Of Textile, Horticultural And Planter Bags Made Of Woven Synthetic Or Natural Fibers Or Plastics Materials, Namely, Bags For Use In Growing Plants, Shrubs Or Trees Including In Class 22

Charges

1 Crore
19 September 2014
Intec Capital Limited
7 Lak
04 July 2014
Indian Overseas Bank
1 Crore
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-28052019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed

Frequently Asked Questions

What is the date of Amiee collection private limited incorporation?

Incorporation date of the company is 15 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Amiee collection private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh lalwani
  • Tanu lalwani