Company Information

CIN
U74899DL1995PTC064523
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Mahajan
Pooja Mahajan
Director/Designated Partner
for about 9 years
Sachin Mahajan
Sachin Mahajan
Director/Designated Partner
for about 22 years

Past Directors

Desh Deepak Mahajan
Desh Deepak Mahajan
Director
about 22 years ago
Rajan Mahajan
Rajan Mahajan
Director
about 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Form MGT-7-21122016_signed

Frequently Asked Questions

What is the incorporation date of the Amaira overseas private limited?

Incorporation date of the company is 19 January 1995 .

What is the state of the Amaira overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amaira overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaira overseas private limited?

Amaira overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Amaira overseas private limited?

The appointed directors in the company are:

  • Rajan mahajan
  • Desh deepak mahajan
  • Sachin mahajan
  • Pooja mahajan