Company Information

CIN
Status
Date of Incorporation
02 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Asha Jain
Asha Jain
Director/Designated Partner
for over 1 year
Kimti Lall Jain
Kimti Lall Jain
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
Form DPT-3-28062022
Form INC-22-23062022_signed
Copies of the utility bills as mentioned above (not older than two months)-22062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Copy of board resolution authorizing giving of notice-22062022
Form ADT-1-10062022_signed
Copy of resolution passed by the company-09062022
Optional Attachment-(2)-09062022
Copy of written consent given by auditor-09062022
Form MGT-14-08062022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052022

Frequently Asked Questions

What is the date on which the Amnaa project private limited incorporated?

Amnaa project private limited was incorporated on 02 January 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Amnaa project private limited compliant?

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

What is the number of directors associated with Amnaa project private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amnaa project private limited?

2 of directors are associated with the company.