AMAZON MINERALS PRIVATE LIMITED

OVERVIEW - AMAZON MINERALS PRIVATE LIMITED

Amazon Minerals Private Limited was an unlisted private company incorporated on 09 January, 2008. 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 0.00 .

The current status of Amazon Minerals Private Limited is - Strike Off.

Details of the last annual general meeting of Amazon Minerals Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Amazon Minerals Private Limited is U14220DL2008PTC172458. The registered office of Amazon Minerals Private Limited was at 310, SUNEJA TOWER II DISTRICT CENTRE, JANAK PURI NEW DELHI West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AMAZON MINERALS PRIVATE LIMITED

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Directors - AMAZON MINERALS 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The company is no longer active.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 directors currently on board are Amar Singh Rana and Piyush Sengar who were appointed on 09 January, 2008. They have been on the board for more than 16 years. The most recently appointed directors are Ragini Singh and Aditya Narasimhan Tirumalaisrinidhi, who were appointed on 23 January, 2008.

Ragini Singh has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH RANA	Director	09 January, 2008	Other directorships - EASTRA SOFTWARE SOLUTION PRIVATE LIMITED.,
RAGINI SINGH	Director	23 January, 2008	Other directorships - CHANDAN CATERING PRIVATE LIMITED,  TATHAGAT EXPORTS PRIVATE LIMITED,  WESTERN URJA PRIVATE LIMITED,
PIYUSH SENGAR	Director	09 January, 2008	Other directorships - MAA TARINI INDUSTRIES LIMITED,  VIVAAN E-COMMERCE VENTURE PRIVATE LIMITED,
ADITYA NARASIMHAN TIRUMALAISRINIDHI	Director	23 January, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH RANA	Director	09 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EASTRA SOFTWARE SOLUTION PRIVATE LIMITED. Director 17 July, 2007 Computer Related Services
RAGINI SINGH	Director	23 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDAN CATERING PRIVATE LIMITED Director 17 July, 2012 Hotels and Restaurants TATHAGAT EXPORTS PRIVATE LIMITED Director 25 May, 2007 Business Services WESTERN URJA PRIVATE LIMITED Director 03 November, 2010 Electricity, Gas & Water
PIYUSH SENGAR	Director	09 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAA TARINI INDUSTRIES LIMITED Director 07 June, 2012 Manufacturing (Metals & Chemicals and their products) VIVAAN E-COMMERCE VENTURE PRIVATE LIMITED Director 01 February, 2017 Business Services
ADITYA NARASIMHAN TIRUMALAISRINIDHI	Director	23 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY