Company Information

CIN
U74999HR2016PTC066504
Status
Date of Incorporation
28 November 2016
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mark Daniel Garfinkel
Mark Daniel Garfinkel
Individual Promoter
for almost 8 years
Jumesh Pal Singh Walia
Jumesh Pal Singh Walia
Director/Designated Partner
for almost 8 years
Ramneek Singh Kochar
Ramneek Singh Kochar
Director/Designated Partner
for over 1 year

Past Directors

Frequently Asked Questions

What is the date of Ami merchants services private limited incorporation?

Incorporation date of the company is 28 November 2016 .

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.

Ami merchants services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramneek singh kochar
  • Mark daniel garfinkel
  • Jumesh pal singh walia