Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,325,000
Authorised Capital
10,000,000
Directors
Ramandeep Singh
Director
over 2 years ago
over 2 years ago
Aman Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations;Dietetic Substances Adapted For Medical Use, Food For Babies; Disinfectants; Preparation For Destroying Vermin;Fungicides, Herbicides, Health Supplements,
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +11 more Brands for Amaara Food & Wellness Private Limited.
Charges
25 August 2020
Icici Bank Limited
1 Crore
07 July 2020
Hdfc Bank Limited
1 Crore
12 January 2023
Others
0
25 August 2020
Others
0
07 July 2020
Hdfc Bank Limited
0
12 January 2023
Others
0
25 August 2020
Others
0
07 July 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-09052019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-24052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180524
Altered memorandum of association-18052018
Altered articles of association-18052018
