Company Information

CIN
Status
Date of Incorporation
26 September 2013
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
100,000
Authorised Capital
100,000

Directors

Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for almost 4 years
Rokos Dimitrios
Rokos Dimitrios
Director/Designated Partner
for over 11 years
Rokos Georgios
Rokos Georgios
Director/Designated Partner
for over 11 years

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
over 7 years ago

Documents

Form ADT-1-23012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-5-24062019-signed
Copy of board resolution-10062019
List of share holders, debenture holders;-28052019
Form MGT-7-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form AOC-4-27052019_signed

Frequently Asked Questions

When was the Amd telecom private limited incorporated?

The Amd telecom private limited was incorporated with ROC on 26 September 2013 as .

Where has the Amd telecom private limited been incorporated?

The company was incorporated in Delhi with registration number 050521.

What is the E-filing status of the company?

The status of Amd telecom private limited is Active.

Number of Key Management personnel of the Amd telecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amd telecom private limited?

The appointed directors in the company are:

  • Rokos georgios
  • Rokos dimitrios
  • Amarjeet singh
  • Arun kumar sharma