Company Information

CIN
U72900DL2011PTC227288
Status
Date of Incorporation
11 November 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

Naveen Sharma
Naveen Sharma
Director/Designated Partner
for almost 9 years
Purnima Kaushal
Purnima Kaushal
Director/Designated Partner
for over 1 year
Amit Kaushal
Amit Kaushal
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed

Frequently Asked Questions

When was the Amisoft technologies private limited incorporated?

The Amisoft technologies private limited was incorporated with ROC on 11 November 2011 as .

Where has the Amisoft technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 227288.

What is the E-filing status of the company?

The status of Amisoft technologies private limited is Active.

Number of Key Management personnel of the Amisoft technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amisoft technologies private limited?

The appointed directors in the company are:

  • Amit kaushal
  • Purnima kaushal
  • Naveen sharma