Company Information

CIN
U51909DL2011PTC224062
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
for almost 2 years
Mahendra Gupta
Mahendra Gupta
Director/Designated Partner
for over 2 years

Past Directors

Yogendra Nath Bhargava
Yogendra Nath Bhargava
Director
over 13 years ago

Documents

Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-14-15072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715
Form DPT-3-12072019
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered articles of association-05072019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form MGT-7-29122018_signed
Form ADT-1-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Amy international private limited incorporation?

Incorporation date of the company is 24 August 2011 .

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 3.

Amy international private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra gupta
  • Yogendra nath bhargava
  • Anuradha gupta