Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roni Soni
Roni Soni
Additional Director
for over 5 years
Sunkara Mohana Chandu
Sunkara Mohana Chandu
Director/Designated Partner
for about 5 years
Ranjithkumar Bommera
Ranjithkumar Bommera
Director/Designated Partner
for over 5 years

Past Directors

Pasupuleti Venkataramana
Pasupuleti Venkataramana
Director
over 5 years ago
Geeta Aggarwal
Geeta Aggarwal
Director
about 19 years ago
Naresh Aggarwal
Naresh Aggarwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019

Frequently Asked Questions

What is the date on which the Amg impex private limited incorporated?

Amg impex private limited was incorporated on 12 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amg impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amg impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amg impex private limited?

6 of directors are associated with the company.