AMAZON INVESTMENTS PRIVATE LIMITED

OVERVIEW - AMAZON INVESTMENTS PRIVATE LIMITED

Amazon Investments Private Limited was an unlisted private company incorporated on 20 March, 1981. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 23.55 lac.

The current status of Amazon Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amazon Investments Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Amazon Investments Private Limited is U65990GJ1981PTC004214. The registered office of Amazon Investments Private Limited was at SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMAZON INVESTMENTS PRIVATE LIMITED

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Directors - AMAZON INVESTMENTS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Anamika Samveg Lalbhai who was appointed on 27 May, 1984. Anamika Samveg Lalbhai has been on the board for more than 39 years. The most recently appointed director is Bhavik Narshibhai Patel, who was appointed on 01 September, 2017.

Anamika Samveg Lalbhai has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV ANUBHAI SHETH	Director	05 October, 1994	Other directorships - JAN JOYT INVESTMENTS PRIVATE LIMITED,  VAMA AMRATLAL ENTERPRISES LIMITED,  VANSH ORGANICS LIMITED,  SAMVEG TOURS AND TRAVELS PRIVATE LIMITED,
BHAVIK NARSHIBHAI PATEL	Director	01 September, 2017	Other directorships - ATHAK INVESTMENTS PVT LTD,  AVICHAL HOLDINGS PVT LTD,  ADIN INVESTMENTS PRIVATE LIMITED,  SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED,  ABHIGHNA TRADING PVT LTD,  SHALVA INVESTMENTS PVT LTD,
ANAMIKA SAMVEG LALBHAI	Director	27 May, 1984	Other directorships - ATHAK INVESTMENTS PVT LTD,  SNEH FARMS LLP,  SAMVEG TRADECOM LLP,  ASHINI INVESTMENTS PRIVATE LIMITED,  AHARABAL INVESTMENT AND TRADING LLP,  KONGPOSH INVESTMENT AND TRADING LLP,  SNEH TRAVELS PRIVATE LIMITED,  VERINAG INVESTMENT AND TRADING PVT. LTD.,  AMARDEEP HOLDINGS PVT LTD,  ASHISH PRODUCTS LLP,  SAVINAYA INVESTMENTS PRIVATE LIMITED,  ADIN INVESTMENTS PRIVATE LIMITED,  ADORE INVESTMENTS PRIVATE LIMITED,  SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED,  ABHIGHNA TRADING PVT LTD,  ANSHUMAN HOLDINGS PVT LTD,  ARVIND FARMS PVT LTD,  SHALVA INVESTMENTS PVT LTD,  SAMVEG TOURS AND TRAVELS PRIVATE LIMITED,  ASHISH PRODUCTS PVT LTD,  AVIRAT INVESTMENTS PVT LTD,  AEON INVESTMENTS PRIVATE LIMITED,
SAUMYA SAMVEGBHAI LALBHAI	Director	20 February, 2014	Other directorships - ATHAK INVESTMENTS PVT LTD,  SANGARMAL INVESTMENT AND TRADING LLP,  AHARABAL INVESTMENT AND TRADING LLP,  AVICHAL HOLDINGS PVT LTD,  AMARDEEP HOLDINGS PVT LTD,  ASHISH PRODUCTS LLP,  ADORE INVESTMENTS PRIVATE LIMITED,  ARVIND FARMS PVT LTD,  ASHISH PRODUCTS PVT LTD,  AEON INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV ANUBHAI SHETH	Director	05 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAN JOYT INVESTMENTS PRIVATE LIMITED Director 08 May, 2006 Finance VAMA AMRATLAL ENTERPRISES LIMITED Director 02 February, 2005 Trading VANSH ORGANICS LIMITED Director 01 September, 2003 Trading SAMVEG TOURS AND TRAVELS PRIVATE LIMITED Director 25 April, 1994 Trading
BHAVIK NARSHIBHAI PATEL	Director	01 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATHAK INVESTMENTS PVT LTD Director 14 August, 2017 Finance AVICHAL HOLDINGS PVT LTD Director 01 September, 2017 Finance ADIN INVESTMENTS PRIVATE LIMITED Director 14 August, 2017 Finance SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED Director 20 September, 2011 Manufacturing (Food products and beverages) ABHIGHNA TRADING PVT LTD Director 05 December, 2013 Trading SHALVA INVESTMENTS PVT LTD Director 18 April, 2002 Finance
ANAMIKA SAMVEG LALBHAI	Director	27 May, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATHAK INVESTMENTS PVT LTD Director 21 October, 1993 Finance SNEH FARMS LLP Director 12 June, 2015 Activities Agriculture, Hunting and related Service activities SAMVEG TRADECOM LLP Director 11 September, 2017 Other Business Activities ASHINI INVESTMENTS PRIVATE LIMITED Director 01 November, 2004 Finance AHARABAL INVESTMENT AND TRADING LLP Director 09 March, 2017 Financial intermediation, except insurance and pension funding KONGPOSH INVESTMENT AND TRADING LLP Director 15 March, 2017 Financial intermediation, except insurance and pension funding SNEH TRAVELS PRIVATE LIMITED Director 20 August, 2018 Supporting and auxiliary transport activities, activities of travel agencies VERINAG INVESTMENT AND TRADING PVT. LTD. Director 29 September, 1982 Finance AMARDEEP HOLDINGS PVT LTD Director 10 May, 1996 Finance ASHISH PRODUCTS LLP Director 17 January, 2023 SAVINAYA INVESTMENTS PRIVATE LIMITED Director 10 June, 1993 Finance ADIN INVESTMENTS PRIVATE LIMITED Director 21 October, 1983 Finance ADORE INVESTMENTS PRIVATE LIMITED Director 27 May, 1984 Finance SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED Director 28 October, 1994 Manufacturing (Food products and beverages) ABHIGHNA TRADING PVT LTD Director 15 July, 1988 Trading ANSHUMAN HOLDINGS PVT LTD Director 04 December, 2009 Finance ARVIND FARMS PVT LTD Director 24 March, 1995 Manufacturing (Food products and beverages) SHALVA INVESTMENTS PVT LTD Director 05 April, 2010 Finance SAMVEG TOURS AND TRAVELS PRIVATE LIMITED Director 21 December, 1991 Trading ASHISH PRODUCTS PVT LTD Director 25 July, 2011 Trading AVIRAT INVESTMENTS PVT LTD Director 25 July, 1984 Finance AEON INVESTMENTS PRIVATE LIMITED Director 27 May, 1984 Finance
SAUMYA SAMVEGBHAI LALBHAI	Director	20 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATHAK INVESTMENTS PVT LTD Director 20 February, 2014 Finance SANGARMAL INVESTMENT AND TRADING LLP Director 05 April, 2017 Financial intermediation, except insurance and pension funding AHARABAL INVESTMENT AND TRADING LLP Director 09 March, 2017 Financial intermediation, except insurance and pension funding AVICHAL HOLDINGS PVT LTD Director 20 February, 2014 Finance AMARDEEP HOLDINGS PVT LTD Director 20 February, 2014 Finance ASHISH PRODUCTS LLP Director 17 January, 2023 ADORE INVESTMENTS PRIVATE LIMITED Director 20 February, 2014 Finance ARVIND FARMS PVT LTD Director 05 January, 2022 Manufacturing (Food products and beverages) ASHISH PRODUCTS PVT LTD Director 20 August, 2018 Trading AEON INVESTMENTS PRIVATE LIMITED Director 20 February, 2014 Finance