Company Information

CIN
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Rajesh Gupta
Rajesh Gupta
Additional Director
for over 12 years
Manoj Sethi
Manoj Sethi
Director
for almost 18 years
Jasmeet Singh Kapoor
Jasmeet Singh Kapoor
Director/Designated Partner
for about 12 years
Gurmeet Singh Bedi
Gurmeet Singh Bedi
Director/Designated Partner
for about 6 years

Past Directors

Sudhir Kumar Salohia
Sudhir Kumar Salohia
Director
about 10 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
about 11 years ago
Palak Thapar
Palak Thapar
Additional Director
over 12 years ago
Geeta Sethi
Geeta Sethi
Director
almost 18 years ago

Documents

Form AOC-4-03012021_signed
Details of other Entity(s)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-05022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(1)-20072018

Frequently Asked Questions

What is the incorporation date of the Amb infotech private limited?

Incorporation date of the company is 02 March 2007 .

What is the state of the Amb infotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amb infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amb infotech private limited?

Amb infotech private limited has appointed 8 of directors.

Who are the appointed Directors in Amb infotech private limited?

The appointed directors in the company are:

  • Manoj sethi
  • Palak thapar
  • Jasmeet singh kapoor
  • Inder mohan thapar
  • Rajesh gupta
  • Gurmeet singh bedi
  • Sudhir kumar salohia
  • Geeta sethi