Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Devesh Varyani
Individual Promoter
about 9 years ago
about 9 years ago
Ashok Kumar Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Om Prakash Harisinghani
Director
about 17 years ago
about 17 years ago
Dharam Das Harisinghani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 34] All Kinds Of Chewing Tobacco, Gutkha, Khaini, Zafrani Patti Included In Class 34.
[Class : 34] Gutkha And Khaini Included In Class 34.
[Class : 34] Chewing Tobacco, Gutkha Falling In Class 34.
View +1 more Brands for Amar Pouches Private Limited.
Documents
Form DPT-3-06102020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-28032018_signed
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-24032018
Form DIR-12-24032018_signed
Notice of resignation;-17062016
