Company Information

CIN
U72200DL2005PTC139739
Status
Date of Incorporation
18 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
124,078,780
Authorised Capital
400,000,000

Directors

Sandeep Sugavanam
Sandeep Sugavanam
Managing Director
for about 13 years

Past Directors

Mark James Skogstad
Mark James Skogstad
Additional Director
almost 8 years ago
John Joseph Iachello
John Joseph Iachello
Director
about 8 years ago
Dwayne Cosby
Dwayne Cosby
Additional Director
about 11 years ago
Kapil Narang
Kapil Narang
Director
about 11 years ago
Ayan Mukerji
Ayan Mukerji
Director
about 12 years ago
Manjul Grover
Manjul Grover
Company Secretary
over 18 years ago
Chandrasekhar Dattareya Talupur
Chandrasekhar Dattareya Talupur
Additional Director
about 19 years ago

Charges

0
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-19022019_signed
Optional Attachment-(1)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form CHG-4-04012019
Letter of the charge holder stating that the amount has been satisfied-04012019
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of resolution passed by the company-06072018

Frequently Asked Questions

What is the date on which the Ameriprise india private limited incorporated?

Ameriprise india private limited was incorporated on 18 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ameriprise india private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Ameriprise india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ameriprise india private limited?

8 of directors are associated with the company.