Company Information

CIN
U72900UP2021PTC153516
Status
Date of Incorporation
07 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Himanshu Chaudhary
Himanshu Chaudhary
Director/Designated Partner
for about 1 year
Hanumant Singh Shekhawat
Hanumant Singh Shekhawat
Individual Promoter
for about 3 years
Rajiv Kumar Mishra
Rajiv Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form INC-20A-28032022_signed
-28032022
Form ADT-1-08112021_signed
Copy of resolution passed by the company-08112021
Copy of the intimation sent by company-08112021
Optional Attachment-(1)-08112021
Copy of written consent given by auditor-08112021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021

Frequently Asked Questions

What is the date of Amaletix infotech private limited incorporation?

Incorporation date of the company is 07 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amaletix infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kumar mishra
  • Hanumant singh shekhawat
  • Himanshu chaudhary