Company Information

CIN
U74999DL2012PTC243682
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,906,245,250
Authorised Capital
14,115,794,500

Directors

Narayana Murthy
Narayana Murthy
Director/Designated Partner
for over 1 year
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
for over 1 year
Sudha Narayana Murty
Sudha Narayana Murty
Beneficial Owner
for almost 5 years
Vivek Somareddy
Vivek Somareddy
Director/Designated Partner
for almost 4 years
Abishek Laxminarayan
Abishek Laxminarayan
Director
for almost 8 years
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Director
for about 12 years
Abhijit Kamra
Abhijit Kamra
Director/Designated Partner
for about 1 year
Srikant Sreeram Narasimhan
Srikant Sreeram Narasimhan
Director/Designated Partner
for almost 2 years
Sheetal Karthik Bhat
Sheetal Karthik Bhat
Director/Designated Partner
for about 5 years
Nithyanandan Radhakrishnan
Nithyanandan Radhakrishnan
Director
for over 10 years

Past Directors

Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Alternate Director
over 5 years ago
Gopal Pillai
Gopal Pillai
Additional Director
over 7 years ago
Lakshminarayanan Kalpathy Ganapathi
Lakshminarayanan Kalpathy Ganapathi
Director
about 9 years ago
Arjun Ramegowda Narayanaswamy
Arjun Ramegowda Narayanaswamy
Director
over 10 years ago
Amit Devendra Agarwal
Amit Devendra Agarwal
Director
over 10 years ago

Documents

Form DPT-3-09032021-signed
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020

Frequently Asked Questions

When was the Amazon smart commerce solutions private limited incorporated?

The Amazon smart commerce solutions private limited was incorporated with ROC on 16 October 2012 as .

Where has the Amazon smart commerce solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 243682.

What is the E-filing status of the company?

The status of Amazon smart commerce solutions private limited is Active.

Number of Key Management personnel of the Amazon smart commerce solutions private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Amazon smart commerce solutions private limited?

The appointed directors in the company are:

  • Amit devendra agarwal
  • Rajendra prabhakar chitale
  • Kuldeep singh bisht
  • Narayana murthy
  • Arjun ramegowda narayanaswamy
  • Sudha narayana murty
  • Lakshminarayanan kalpathy ganapathi
  • Abishek laxminarayan
  • Nithyanandan radhakrishnan
  • Sheetal karthik bhat
  • Gopal pillai
  • Saurabh srivastava
  • Srikant sreeram narasimhan
  • Abhijit kamra
  • Vivek somareddy