Company Information

CIN
Status
Date of Incorporation
03 August 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Abhishek Suryakant Vyas
Abhishek Suryakant Vyas
Director/Designated Partner
for over 1 year
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
for over 1 year
Manoj Nair
Manoj Nair
Director/Designated Partner
for over 1 year
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director/Designated Partner
for almost 2 years
Sanjeev Dubey
Sanjeev Dubey
Director/Designated Partner
for almost 2 years

Past Directors

Ruby Nigam
Ruby Nigam
Director
about 22 years ago
Birendra Kumar Nigam
Birendra Kumar Nigam
Director
over 30 years ago

Charges

4 Lak
26 September 2004
State Bank Of India
4 Lak
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0

Documents

Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Interest in other entities;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Optional Attachment-(2)-20042020
Form DPT-3-15072019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01022018_signed

Frequently Asked Questions

What is the incorporation date of the Amg management services pvt ltd?

Incorporation date of the company is 03 August 1994 .

What is the state of the Amg management services pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Amg management services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amg management services pvt ltd?

Amg management services pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Amg management services pvt ltd?

The appointed directors in the company are:

  • Sony ravindranath
  • Birendra kumar nigam
  • Ruby nigam
  • Sanjeev dubey
  • Manoj nair
  • Sanjiv vinod singh
  • Abhishek suryakant vyas