Company Information

CIN
U74900DL2011PTC228404
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipankar Das
Dipankar Das
Director/Designated Partner
for over 1 year
Pinturam Purkait
Pinturam Purkait
Director/Designated Partner
for over 1 year
Santosh Sunwar
Santosh Sunwar
Director/Designated Partner
for over 3 years
Emaran Ahamad
Emaran Ahamad
Director/Designated Partner
for about 1 year

Past Directors

Kuldipkumar Zinabhai Luhar
Kuldipkumar Zinabhai Luhar
Additional Director
almost 5 years ago
Sanjoy Rout
Sanjoy Rout
Additional Director
almost 5 years ago
Kolothumparambil Thomas Pascal
Kolothumparambil Thomas Pascal
Additional Director
over 5 years ago
Vinod Kumar Nair
Vinod Kumar Nair
Director
almost 13 years ago
Shelton Pascal
Shelton Pascal
Director
almost 13 years ago
Vijayanathan Vinod Kumar
Vijayanathan Vinod Kumar
Director
almost 13 years ago

Documents

Notice of resignation;-10062020
Declaration by first director-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Form MGT-14-13012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200113
Altered memorandum of association-10012020
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Form MGT-7-21112019_signed

Frequently Asked Questions

What is the date of Amigos business solutions private limited incorporation?

Incorporation date of the company is 08 December 2011 .

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 10.

Amigos business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayanathan vinod kumar
  • Shelton pascal
  • Vinod kumar nair
  • Sanjoy rout
  • Emaran ahamad
  • Kolothumparambil thomas pascal
  • Santosh sunwar
  • Kuldipkumar zinabhai luhar
  • Pinturam purkait
  • Dipankar das