AMAYA OVERSEAS PRIVATE LIMITED

OVERVIEW - AMAYA OVERSEAS PRIVATE LIMITED

Amaya Overseas Private Limited was an unlisted private company incorporated on 19 June, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Amaya Overseas Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amaya Overseas Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Amaya Overseas Private Limited is U51101DL2007PTC164941. The registered office of Amaya Overseas Private Limited was at 48B Zamrudpur New Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AMAYA OVERSEAS PRIVATE LIMITED

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Directors - AMAYA OVERSEAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Pankaj Kumar Agarwal and Parvinder Singh who were appointed on 18 January, 2010. They have been on the board for more than 14 years. The most recently appointed director is Pankaj Dayal, who was appointed on 20 April, 2010.

Pankaj Dayal has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ DAYAL	Director	20 April, 2010	Other directorships - PANORAMA DEVELOPERS PRIVATE LIMITED,  ACRES INFRAESTATES PRIVATE LIMITED,  SNB REALTORS PRIVATE LIMITED,  TATTVA BUILDCON PRIVATE LIMITED,  TAURUS E-SOLUTIONS PRIVATE LIMITED,  REAL TECH SPORTS ACADEMY PRIVATE LIMITED,  REALPRO ESTATES PRIVATE LIMITED,  REALTECH PROMOTERS PRIVATE LIMITED,  TATTVA INFRAPROJECTS PRIVATE LIMITED,  RELIABLE COLLABORATORS INDIA PRIVATE LIMITED,  ACRES INFRADEVELOPERS PRIVATE LIMITED,  ACRES INFRATECH PRIVATE LIMITED,  ANANTAAS DEVELOPERS PRIVATE LIMITED,  REALTECH DEVELOPERS PRIVATE LIMITED.,  REAL TECH FACILITATORS PRIVATE LIMITED,  PACIFIC SPORTS ACADMY PRIVATE LIMITED,  VIVID BUILDERS PRIVATE LIMITED,  REALTECH HEIGHTS PRIVATE LIMITED,  REALTECH SKIERS PRIVATE LIMITED,  CITY EMPORIUM PRIVATE LIMITED,  REAL TECH CONSTRUCTIONS PRIVATE LIMITED,
PANKAJ KUMAR AGARWAL	Director	18 January, 2010	Other directorships - PICTURESQUE PROMOTERS PRIVATE LIMITED,  TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED,  MAGICITI GREEN INFRASTRUCTURE PRIVATE LIMITED,  CANDOR DEVELOPERS PRIVATE LIMITED,  ELPIS BUILDCON PRIVATE LIMITED,  HARMONIA BUILDERS PRIVATE LIMITED,  DELITE TOWN PLANNERS PRIVATE LIMITED,  SNB REALTORS PRIVATE LIMITED,  TATTVA BUILDCON PRIVATE LIMITED,  PATR BUILDCON PRIVATE LIMITED,  TAURUS E-SOLUTIONS PRIVATE LIMITED,  AMENITY PROMOTERS PRIVATE LIMITED,  RAJKAMAL LAND PLANNERS PRIVATE LIMITED,  TATTVA INFRAPROJECTS PRIVATE LIMITED,
PARVINDER SINGH	Director	18 January, 2010	Other directorships - PICTURESQUE PROMOTERS PRIVATE LIMITED,  TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED,  MAGICITI GREEN INFRASTRUCTURE PRIVATE LIMITED,  ELPIS BUILDCON PRIVATE LIMITED,  HARMONIA BUILDERS PRIVATE LIMITED,  SNB REALTORS PRIVATE LIMITED,  TAURUS E-SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ DAYAL	Director	20 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANORAMA DEVELOPERS PRIVATE LIMITED Director 28 April, 2016 Real Estate and Renting ACRES INFRAESTATES PRIVATE LIMITED Director 22 December, 2011 Real Estate and Renting SNB REALTORS PRIVATE LIMITED Director 19 April, 2010 Real Estate and Renting TATTVA BUILDCON PRIVATE LIMITED Director 12 October, 2011 Construction TAURUS E-SOLUTIONS PRIVATE LIMITED Director 20 April, 2010 Computer Related Services REAL TECH SPORTS ACADEMY PRIVATE LIMITED Director 09 November, 2006 Real Estate and Renting REALPRO ESTATES PRIVATE LIMITED Director 12 September, 2008 Construction REALTECH PROMOTERS PRIVATE LIMITED Director 07 February, 2007 Construction TATTVA INFRAPROJECTS PRIVATE LIMITED Director 12 October, 2011 Construction RELIABLE COLLABORATORS INDIA PRIVATE LIMITED Director 20 May, 2011 Real Estate and Renting ACRES INFRADEVELOPERS PRIVATE LIMITED Director 26 December, 2011 Real Estate and Renting ACRES INFRATECH PRIVATE LIMITED Director 23 December, 2011 Real Estate and Renting ANANTAAS DEVELOPERS PRIVATE LIMITED Director 15 November, 2012 Real Estate and Renting REALTECH DEVELOPERS PRIVATE LIMITED. Director 07 February, 2007 Construction REAL TECH FACILITATORS PRIVATE LIMITED Director 15 December, 2006 Construction PACIFIC SPORTS ACADMY PRIVATE LIMITED Director 01 September, 2006 Recreational, cultural and sporting activities VIVID BUILDERS PRIVATE LIMITED Director 18 August, 2005 Real Estate and Renting REALTECH HEIGHTS PRIVATE LIMITED Director 07 February, 2007 Construction REALTECH SKIERS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting CITY EMPORIUM PRIVATE LIMITED Director 26 September, 2011 Business Services REAL TECH CONSTRUCTIONS PRIVATE LIMITED Director 01 September, 2005 Construction
PANKAJ KUMAR AGARWAL	Director	18 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PICTURESQUE PROMOTERS PRIVATE LIMITED Director 06 July, 2012 Construction TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED Director 14 March, 2012 Computer Related Services MAGICITI GREEN INFRASTRUCTURE PRIVATE LIMITED Director 28 June, 2012 Construction CANDOR DEVELOPERS PRIVATE LIMITED Director 26 October, 2012 Real Estate and Renting ELPIS BUILDCON PRIVATE LIMITED Director 06 July, 2012 Construction HARMONIA BUILDERS PRIVATE LIMITED Director 04 July, 2012 Construction DELITE TOWN PLANNERS PRIVATE LIMITED Director 18 December, 2012 Real Estate and Renting SNB REALTORS PRIVATE LIMITED Director 15 May, 2010 Real Estate and Renting TATTVA BUILDCON PRIVATE LIMITED Director 26 July, 2012 Construction PATR BUILDCON PRIVATE LIMITED Director 30 April, 2013 Real Estate and Renting TAURUS E-SOLUTIONS PRIVATE LIMITED Director 18 January, 2010 Computer Related Services AMENITY PROMOTERS PRIVATE LIMITED Director 28 September, 2012 Real Estate and Renting RAJKAMAL LAND PLANNERS PRIVATE LIMITED Director 19 December, 2012 Real Estate and Renting TATTVA INFRAPROJECTS PRIVATE LIMITED Director 26 July, 2012 Construction
PARVINDER SINGH	Director	18 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PICTURESQUE PROMOTERS PRIVATE LIMITED Director 06 July, 2012 Construction TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED Director 14 March, 2012 Computer Related Services MAGICITI GREEN INFRASTRUCTURE PRIVATE LIMITED Director 28 June, 2012 Construction ELPIS BUILDCON PRIVATE LIMITED Director 06 July, 2012 Construction HARMONIA BUILDERS PRIVATE LIMITED Director 04 July, 2012 Construction SNB REALTORS PRIVATE LIMITED Director 15 May, 2010 Real Estate and Renting TAURUS E-SOLUTIONS PRIVATE LIMITED Director 18 January, 2010 Computer Related Services