It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveAmazing Recreations Private Limited, a active private limited company, was established on 25 May 2004 in New Delhi, Delhi, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55204DL2004PTC126559. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kumar Madan Lal (Additional Director), Anil Tiwari (Director). Past directors included Shashi Kant Sharma, Shiv Kumar Jatia, Sandip Ganguli. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat No. 137, First Floor Devika Tower, 6 Nehru Place, New Delhi, Delhi, 110019.
U55204DL2004PTC126559
126559
25 May 2004
₹1.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumar Madan Lal | Additional Director | 23 Jun 2022 | Current |
| Anil Tiwari | Director | 25 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2022 | Past |
| Pramod Abcsdd | Director | 15 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Jun 2022 | Past |
| Pramod Abcsdd | Director | 31 Aug 2013 | Past |
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Amazing Recreations Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.84% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.39%.
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In 2017, Amazing Recreations had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kumar Madan Lal was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
Progress on Anil Tiwari was appointed as a Director was appointed as a Director on 25 Feb 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity Amazing Recreations Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was completed.
Progress on Amazing Recreations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Amazing Recreations Private Limited was registered on 25 May 2004 with Roc Delhi & aged 21 years 6 months as per MCA records. was documented.
The CIN of Amazing Recreations Private Limited is U55204DL2004PTC126559.
Amazing Recreations Private Limited is headquartered at Flat No. 137, First Floor Devika Tower, 6 Nehru Place, New Delhi, Delhi, 110019.
Amazing Recreations Private Limited was incorporated on 25 May 2004.
The current directors of Amazing Recreations Private Limited are
The primary industry of Amazing Recreations Private Limited is Travel And Hospitality.
Amazing Recreations Private Limited is unlisted.
The authorized capital of Amazing Recreations Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Amazing Recreations Private Limited is Compliant.
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