Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
29 September 2023
Paid Up Capital
275,445,100
Authorised Capital
600,000,000

Directors

Ajay Malhotra
Ajay Malhotra
Manager/Secretary
for about 2 years
Madhurima Khandelwal Gupta
Madhurima Khandelwal Gupta
Director/Designated Partner
for about 1 year
Pankaj Kumar Dikshit
Pankaj Kumar Dikshit
Company Secretary
for almost 13 years
Ruchika Bhasin Ohri
Ruchika Bhasin Ohri
Director/Designated Partner
for almost 2 years
Dhruv Goel
Dhruv Goel
Director/Designated Partner
for over 2 years
Shikha Sharma
Shikha Sharma
Director/Designated Partner
for about 3 years
Amiy Amitabh
Amiy Amitabh
Director/Designated Partner
for almost 2 years
Amit Bhatnagar
Amit Bhatnagar
Wholetime Director
for over 7 years
Ruchika Panesar
Ruchika Panesar
Director/Designated Partner
for almost 2 years
Sankara Narayanan
Sankara Narayanan
Director/Designated Partner
for over 6 years
Irfan Ahmad Khan
Irfan Ahmad Khan
Director/Designated Partner
for almost 2 years

Past Directors

Jayatu Sen Chaudhury
Jayatu Sen Chaudhury
Additional Director
over 4 years ago
Janardhanan Anand
Janardhanan Anand
Cfo(kmp)
about 5 years ago
Kalpana Gulu Rumburg
Kalpana Gulu Rumburg
Whole Time Director
over 8 years ago
Sarabjit Singh Sethi
Sarabjit Singh Sethi
Whole Time Director
over 8 years ago
Mahasweta Dhawan
Mahasweta Dhawan
Whole Time Director
over 8 years ago
Shuchi Dikshit
Shuchi Dikshit
Whole Time Director
almost 9 years ago
Deshant Kaila
Deshant Kaila
Whole Time Director
about 9 years ago
Radhakrishnan Gopalkrishnan
Radhakrishnan Gopalkrishnan
Whole Time Director
over 10 years ago
Vikas Anand
Vikas Anand
Additional Director
over 10 years ago
Sandeep Shastri
Sandeep Shastri
Whole Time Director
over 12 years ago
Sumit Singh
Sumit Singh
Whole Time Director
about 13 years ago
Sanjay Rishi
Sanjay Rishi
Director
over 13 years ago
Sanjay Kumar Khanna
Sanjay Kumar Khanna
Whole Time Director
about 14 years ago
Vivek Rathi
Vivek Rathi
Director
about 14 years ago
Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Company Secretary
over 15 years ago
Devesh Bahl
Devesh Bahl
Whole Time Director
over 16 years ago
Pradeep Kapur
Pradeep Kapur
Whole Time Director
over 22 years ago

Charges

0
23 October 2006
American Express Bank Limited
46 Crore
02 August 2002
Americanexpressbanklimited
75 Crore
23 October 2006
American Express Bank Limited
0
02 August 2002
Americanexpressbanklimited
0
23 October 2006
American Express Bank Limited
0
02 August 2002
Americanexpressbanklimited
0
23 October 2006
American Express Bank Limited
0
02 August 2002
Americanexpressbanklimited
0
23 October 2006
American Express Bank Limited
0
02 August 2002
Americanexpressbanklimited
0

Documents

Form DPT-3-21122020-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(3)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Frequently Asked Questions

What is the incorporation date of the American express(india) private limited?

Incorporation date of the company is 28 June 1994 .

What is the state of the American express(india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the American express(india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the American express(india) private limited?

American express(india) private limited has appointed 28 of directors.

Who are the appointed Directors in American express(india) private limited?

The appointed directors in the company are:

  • Vivek rathi
  • Sanjay kumar khanna
  • Sumit singh
  • Irfan ahmad khan
  • Vikas anand
  • Radhakrishnan gopalkrishnan
  • Devesh bahl
  • Suryanarayanan mahadevan
  • Sanjay rishi
  • Deshant kaila
  • Shuchi dikshit
  • Pradeep kapur
  • Mahasweta dhawan
  • Sarabjit singh sethi
  • Kalpana gulu rumburg
  • Amiy amitabh
  • Amit bhatnagar
  • Sandeep shastri
  • Ruchika panesar
  • Sankara narayanan
  • Jayatu sen chaudhury
  • Janardhanan anand
  • Shikha sharma
  • Dhruv goel
  • Ruchika bhasin ohri
  • Pankaj kumar dikshit
  • Madhurima khandelwal gupta
  • Ajay malhotra