Company Information

CIN
Status
Date of Incorporation
30 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,261,000
Authorised Capital
30,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
for almost 24 years
Rajiv Choudhry
Rajiv Choudhry
Director/Designated Partner
for almost 24 years
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
for over 1 year
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
for almost 2 years
Atul Garg
Atul Garg
Director/Designated Partner
for over 1 year

Past Directors

Chhaya Singhal
Chhaya Singhal
Director
almost 24 years ago

Charges

30 Crore
14 July 2004
Punjab Natonal Bank
27 Crore
13 March 2002
Punjab Natonal Bank
3 Crore
14 May 2004
Housing Urban Development Corporation Limited
21 Crore
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed

Frequently Asked Questions

What is the date on which the Amity amusement ltd incorporated?

Amity amusement ltd was incorporated on 30 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amity amusement ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amity amusement ltd?

6 of directors are associated with the company.

What is the number of directors associated with Amity amusement ltd?

6 of directors are associated with the company.