Company Information

CIN
U72200DL1986PLC024548
Status
Date of Incorporation
20 June 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,051,300
Authorised Capital
50,000,000

Directors

Mohd Hamza Saleem
Mohd Hamza Saleem
Director/Designated Partner
for over 2 years
Babu Lal Jain
Babu Lal Jain
Director
for about 11 years
Bharti Sinha
Bharti Sinha
Director/Designated Partner
for about 1 year
Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
for over 1 year
Jyoti Narain
Jyoti Narain
Director/Designated Partner
for about 5 years

Past Directors

Ajay Prakash Saxena
Ajay Prakash Saxena
Director
about 9 years ago

Charges

5 Crore
05 March 2018
Kotak Mahindra Bank Limited
4 Crore
05 June 2009
Bank Of Baroda
1 Crore
05 May 2017
Bank Of Baroda
16 Lak
02 February 2016
Bank Of Baroda
8 Lak
26 June 2007
Bank Of Baroda
80 Lak
28 February 2007
Bank Of Baroda
12 Lak
21 July 1988
Canara Bank
3 Lak
21 July 1988
Canara Bank
4 Lak
04 October 1988
Canara Bank
25 Thousand
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0

Documents

Form PAS-6-13092020_signed
Form DPT-3-28082020-signed
Form DIR-12-27032020_signed
Notice of resignation;-27032020
Evidence of cessation;-27032020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Optional Attachment-(1)-17022020
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019

Frequently Asked Questions

What is the incorporation date of the Amity software systems limited?

Incorporation date of the company is 20 June 1986 .

What is the state of the Amity software systems limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amity software systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amity software systems limited?

Amity software systems limited has appointed 6 of directors.

Who are the appointed Directors in Amity software systems limited?

The appointed directors in the company are:

  • Anil kumar saxena
  • Babu lal jain
  • Ajay prakash saxena
  • Jyoti narain
  • Bharti sinha
  • Mohd hamza saleem