Company Information

CIN
U72300DL2007PTC164706
Status
Date of Incorporation
13 June 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
for over 1 year
Nebil Benaissa
Nebil Benaissa
Director
for over 17 years
Vishal Dagar
Vishal Dagar
Director/Designated Partner
for about 13 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Frank Anthony Ruffolo
Frank Anthony Ruffolo
Director
about 13 years ago
Rajnish Singh
Rajnish Singh
Additional Director
over 13 years ago
Arthur Michael Toscanini
Arthur Michael Toscanini
Director
over 17 years ago

Charges

1 Crore
05 February 2021
Axis Bank Limited
1 Crore
18 March 2023
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0

Frequently Asked Questions

What is the date of American epay services private limited incorporation?

Incorporation date of the company is 13 June 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

American epay services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nebil benaissa
  • Saurabh gupta
  • Arthur michael toscanini
  • Rajnish singh
  • Vishal dagar
  • Frank anthony ruffolo
  • Amit kumar mishra