AMAZON RETAIL INDIA PRIVATE LIMITED

AMAZON RETAIL INDIA PRIVATE LIMITED, founded on May 29, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 60,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AMAZON RETAIL INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U52609DL2017FTC318364 and registration number 318364 . Its registered address is Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place, , New Delhi, South Delhi, Delhi, India, 110019.

As of now, AMAZON RETAIL INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U52609DL2017FTC318364
Company Name AMAZON RETAIL INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 318364
Incorporation date May 29, 2017
Email Id [email protected]
Registered Address Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place, , New Delhi, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 39990000000
Authorised Capital Rs. 60000000000
Subscribed Capital Rs. 39990000000
Category / Sub-Category Company limited by shares / subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
50 years, 11 months old Male
DIN:
07402011
PAN:
*****8346L
OtherID:
1-3FHS5ZQ
FO User
Appointment:
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
5-8C0E-886
Director
Signatory
Appointment:
June 28, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
41 years, 9 months old Other
DIN:
PAN:
*****1622A
OtherID:
5-8DIS-2154
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 18, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
09398283
PAN:
*****2463P
OtherID:
5-8GK8-1654
Director
Signatory
Appointment:
Jan. 10, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
1-486DDWV
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
5-8C0E-886
Director
Signatory
Appointment:
June 28, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
1-486DDWV
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
09398283
PAN:
*****2463P
OtherID:
5-8GK8-1654
Director
Signatory
Appointment:
Jan. 10, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
50 years, 11 months old Male
DIN:
07402011
PAN:
*****8346L
OtherID:
1-3FHS5ZQ
FO User
Appointment:
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Age/Gender:
41 years, 9 months old Other
DIN:
PAN:
*****1622A
OtherID:
5-8DIS-2154
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 18, 2023
Cessation Date:
Nationality:
Age/Gender:
41 years, 8 months old Male
DIN:
09428234
PAN:
OtherID:
1-4A1OZ05
FO User
Appointment:
Cur Designation:
Dec. 8, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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