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AMAN INTRATRADEX PRIVATE LIMITED

CIN : U17212DL2011PTC221992
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ROC : RoC-Delhi
31/03/2015
Last Updated On : 01-08-2020
CINU17212DL2011PTC221992
Company NameAMAN INTRATRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number221992
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,01,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-2011
Registered AddressH.NO. B-26, KIRAN GARDEN, MATIYALA ROAD, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
Email Idmaclaymining@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeINACTIVE
Date of Balance Sheet30-09-2015
Company Status (for e-filing)31/03/2015

Directors / Signatory Details

DIN / PANNameBegin Date
07103117RANKESH KUMAR MISHRA14-01-2015
07539884DEVI PRASAD07-11-2016
AMAN INTRATRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-2011. Its Corporate Identification Number (CIN) is U17212DL2011PTC221992, and it carries the registration number 221992. Currently, its eFiling status is listed as 31/03/2015”.
From a financial standpoint, AMAN INTRATRADEX PRIVATE LIMITED has an authorised share capital of ₹2,01,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H.NO. B-26, KIRAN GARDEN, MATIYALA ROAD, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, maclaymining@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMAN INTRATRADEX PRIVATE LIMITED?
    H.NO. B-26, KIRAN GARDEN, MATIYALA ROAD, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
  • Who are the owners / directors of AMAN INTRATRADEX PRIVATE LIMITED?
    • RANKESH KUMAR MISHRA
    • DEVI PRASAD
  • How can I contact AMAN INTRATRADEX PRIVATE LIMITED?
  • When was AMAN INTRATRADEX PRIVATE LIMITED established?
    It was founded on 06-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-435,21,300
MGT-734,79,300
Total Penalty70,00,600
🎉90% WAIVER APPLIED
- ₹ 63,00,540
Amount Payable (10%)7,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.