Company Information

CIN
U74899DL1995PTC064476
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Amit Tyagi
Amit Tyagi
Director/Designated Partner
for almost 2 years
Atul Tyagi
Atul Tyagi
Director/Designated Partner
for almost 15 years
Shashi Tyagi
Shashi Tyagi
Director/Designated Partner
for almost 30 years

Past Directors

Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
almost 28 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
almost 30 years ago

Charges

24 March 2023
Others
0
24 March 2023
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form DIR-11-30082017_signed
Acknowledgement received from company-30082017
Proof of dispatch-30082017
Notice of resignation filed with the company-30082017

Frequently Asked Questions

What is the date of Amity exim pvt ltd incorporation?

Incorporation date of the company is 18 January 1995 .

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 5.

Amity exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shashi tyagi
  • Atul tyagi
  • Amit tyagi
  • Jaswant singh tyagi
  • Sunil kumar tyagi