Company Information

CIN
U65923DL1996PLC075363
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
9,030,000
Authorised Capital
10,000,000

Directors

Nidhi Jindal
Nidhi Jindal
Director/Designated Partner
for over 1 year
Saroj Jindal
Saroj Jindal
Director/Designated Partner
for about 4 years
Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
for over 1 year

Past Directors

Pardip Kant Garkhail
Pardip Kant Garkhail
Director
about 15 years ago
Vishal Bansal
Vishal Bansal
Director
over 28 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 28 years ago

Documents

Form ADT-1-16122020_signed
Form DPT-3-11122020-signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form BEN - 2-19102020_signed
Optional Attachment-(1)-19102020
Declaration under section 90-19102020
Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form AOC-4-17102020_signed
Form AOC-4 additional attachment-17102020_signed

Frequently Asked Questions

What is the incorporation date of the Amiya financial services limited?

Incorporation date of the company is 10 January 1996 .

What is the state of the Amiya financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amiya financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amiya financial services limited?

Amiya financial services limited has appointed 6 of directors.

Who are the appointed Directors in Amiya financial services limited?

The appointed directors in the company are:

  • Vijay kumar goyal
  • Gaurav jindal
  • Saroj jindal
  • Vishal bansal
  • Pardip kant garkhail
  • Nidhi jindal