Company Information

CIN
U74140DL2011PTC220733
Status
Date of Incorporation
10 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for 11 months
Kailash Jindal
Kailash Jindal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep .
Sandeep .
Director
almost 10 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form DIR-12-19052019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Frequently Asked Questions

What is the date of Amerigo sourcing private limited incorporation?

Incorporation date of the company is 10 June 2011 .

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 3.

Amerigo sourcing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep .
  • Kailash jindal
  • Saurabh agarwal