Company Information

CIN
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adam Saunders
Adam Saunders
Director
for over 11 years
Saurabh Gupta
Saurabh Gupta
Director
for about 8 years
Ravi Kumar Santosh Roy
Ravi Kumar Santosh Roy
Director/Designated Partner
for over 3 years
Suresh Narayan
Suresh Narayan
Authorised Representative
for about 6 years

Past Directors

David Michael Seitz
David Michael Seitz
Director
about 6 years ago
Sachin Mittal
Sachin Mittal
Director
over 11 years ago
Miles Simon Hancock
Miles Simon Hancock
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018

Frequently Asked Questions

What is the date of A and m signalling services private limited incorporation?

Incorporation date of the company is 16 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

A and m signalling services private limited has appointed how many directors?

The appointed directors in the company are:

  • Adam saunders
  • Miles simon hancock
  • Sachin mittal
  • Suresh narayan
  • Saurabh gupta
  • David michael seitz
  • Ravi kumar santosh roy