Company Information

CIN
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Veena Goel
Veena Goel
Director/Designated Partner
for over 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 2 years
Nikita Aggarwal
Nikita Aggarwal
Director/Designated Partner
for about 6 years
Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Neesa Kejriwal
Neesa Kejriwal
Director
over 9 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed

Frequently Asked Questions

What is the date on which the Amritvani marketing private limited incorporated?

Amritvani marketing private limited was incorporated on 30 May 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amritvani marketing private limited compliant?

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

What is the number of directors associated with Amritvani marketing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amritvani marketing private limited?

7 of directors are associated with the company.