Amiya Holdings Pvt Ltd
About Amiya Holdings Pvt Ltd
Data last updated:
Amiya Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 September 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1987PTC042987.
The company had an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹21.24 Lakh. It was led by directors Munni Jha and Pawan Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 29 Stand Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Amiya Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address29 Stand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amiya Holdings Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amiya Holdings Pvt Ltd, buy the company report.
Board of directors of Amiya Holdings Pvt Ltd
Amiya Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munni Jha | Director | 30 Jun 2003 | 23 Years 4 Months | As last reported |
| Pawan Kumar Jha | Director | 16 Oct 2002 | 24 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Amiya Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amiya Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amiya Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amiya Holdings Pvt Ltd has 2 board changes on record since 2002: 2 appointments. The latest: Munni Jha was appointed as Director on 30 Jun 2003.
Frequently asked questions
Amiya Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amiya Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 September 1987 and is registered under CIN U67120WB1987PTC042987. The company has been struck off by the Registrar of Companies and is no longer operational.
Amiya Holdings had 2 directors:
- Munni Jha - Director
- Pawan Kumar Jha - Director
The CIN (Corporate Identification Number) of Amiya Holdings is U67120WB1987PTC042987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amiya Holdings is at 29 Stand Road, Kolkata, West Bengal, India – 700001.
Amiya Holdings was incorporated on 10 September 1987. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amiya Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Amiya Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Munni Jha was appointed as Director on 30 Jun 2003. Pawan Kumar Jha was appointed as Director on 16 Oct 2002.
Amiya Holdings can be reached at its registered office: 29 Stand Road, Kolkata, West Bengal, India – 700001.
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