Company Information

CIN
U29300DL2011PTC219078
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,657,250
Authorised Capital
30,000,000

Directors

Tali Dinar
Tali Dinar
Director/Designated Partner
for about 12 years
David Lucatz
David Lucatz
Director/Designated Partner
for about 12 years
Anubhav Dham
Anubhav Dham
Director/Designated Partner
for about 12 years
Avijit Banerjee
Avijit Banerjee
Director/Designated Partner
for over 13 years

Past Directors

Raman Kwatra
Raman Kwatra
Additional Director
almost 11 years ago
Suresh Kumar Singh Rana
Suresh Kumar Singh Rana
Additional Director
over 13 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
over 13 years ago

Documents

Form DIR-12-18042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form DIR-12-080416.OCT
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Form66-140115 for the FY ending on-310314.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form ADT-1-110115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
-030115.OCT
Form23AC-041114 for the FY ending on-310314.OCT
List of allottees-220514.PDF
Resltn passed by the BOD-220514.PDF

Frequently Asked Questions

When was the Amertec systems private limited incorporated?

The Amertec systems private limited was incorporated with ROC on 12 May 2011 as .

Where has the Amertec systems private limited been incorporated?

The company was incorporated in Delhi with registration number 219078.

What is the E-filing status of the company?

The status of Amertec systems private limited is Strike Off.

Number of Key Management personnel of the Amertec systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amertec systems private limited?

The appointed directors in the company are:

  • Kattasserry thomas james
  • Anubhav dham
  • Avijit banerjee
  • Raman kwatra
  • David lucatz
  • Tali dinar
  • Suresh kumar singh rana