Company Information

CIN
U70109DL2022FTC405596
Status
Date of Incorporation
10 October 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
115,135,140
Authorised Capital
200,000,000

Directors

Praveen Kumar Poonamallee Sridharan
Praveen Kumar Poonamallee Sridharan
Director/Designated Partner
for 11 months
Akash Rastogi
Akash Rastogi
Director/Designated Partner
for about 1 year
Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
for about 1 year
Raghvendra Chandak
Raghvendra Chandak
Director/Designated Partner
for over 1 year
Ashish Balram Singh
Ashish Balram Singh
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form PAS-3-07012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012023
Copy of Board or Shareholders? resolution-07012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012023
Optional Attachment-(1)-07012023
Form SH-7-30122022-signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Form MGT-14-29122022-signed
Altered articles of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(4)-26122022
Form DIR-12-26122022_signed
Optional Attachment-(1)-26122022
Form ADT-1-22122022_signed
Copy of written consent given by auditor-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022

Frequently Asked Questions

When was the Ample parks and logistics private limited incorporated?

The Ample parks and logistics private limited was incorporated with ROC on 10 October 2022 as .

Where has the Ample parks and logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 405596.

What is the E-filing status of the company?

The status of Ample parks and logistics private limited is Active.

Number of Key Management personnel of the Ample parks and logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ample parks and logistics private limited?

The appointed directors in the company are:

  • Akash rastogi
  • Ashish balram singh
  • Karkala rajaram pai
  • Raghvendra chandak
  • Praveen kumar poonamallee sridharan