Company Information

CIN
Status
Date of Incorporation
23 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
63,833,500
Authorised Capital
100,000,000

Directors

Pawan Mishra
Pawan Mishra
Director/Designated Partner
for almost 8 years
Narayanjee Thakur
Narayanjee Thakur
Director
for over 14 years
Naveen Kumar
Naveen Kumar
Director
for about 26 years
Sujeet Kumar Sona
Sujeet Kumar Sona
Director/Designated Partner
for over 7 years
Sanjeeva Kumar Sinha
Sanjeeva Kumar Sinha
Director/Designated Partner
for over 7 years

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
over 9 years ago
Abnish Kumar Sudhanshu
Abnish Kumar Sudhanshu
Director
about 11 years ago
Sanjeev Manchanda
Sanjeev Manchanda
Director
almost 24 years ago

Trademarks

Aadya With Label. Aadya Trading Investment Pvt. Ltd

[Class : 36] Financial Services Including Share Broking, Insurance Etc.

Amrapali Aadya Prospering India (Device) Amrapali Aadya Trading And Investment

[Class : 36] Equaity Share Trading Services

Charges

17 Crore
25 August 2015
Dcb Bank Limited
12 Crore
01 September 2014
Axis Bank Limited
2 Crore
28 December 2013
Dewan Housing Finance Corporation Limited
2 Crore
18 March 2014
Hdb Financial Service Limited
1 Crore
08 April 2013
Corporation Bank
2 Crore
02 March 2010
Bank Of India
68 Lak
08 September 2009
Bank Of India
1 Crore
23 March 2009
Oriental Bank Of Commerce
47 Lak
27 March 2008
Punjab National Bank
95 Lak
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(1)-30082017
Form DIR-12-30082017_signed
Letter of appointment;-30082017
Notice of resignation;-30082017
Evidence of cessation;-30082017
Form DIR-11-22082017_signed
Notice of resignation filed with the company-21082017
Optional Attachment-(1)-21082017
Proof of dispatch-21082017
Form DIR-11-24052017_signed
Evidence of cessation;-23052017
Acknowledgement received from company-23052017
Proof of dispatch-23052017
Optional Attachment-(1)-23052017
Form DIR-12-23052017_signed
Notice of resignation filed with the company-23052017
Notice of resignation;-23052017
Proof of dispatch-11042017
Acknowledgement received from company-11042017

Frequently Asked Questions

What is the date of Amrapali aadya trading and investment private limited incorporation?

Incorporation date of the company is 23 October 1998 .

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 8.

Amrapali aadya trading and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanjee thakur
  • Sanjeeva kumar sinha
  • Abnish kumar sudhanshu
  • Sanjeev manchanda
  • Pawan mishra
  • Sujeet kumar sona
  • Geetanjali kumari
  • Naveen kumar