Company Information

CIN
Status
Date of Incorporation
02 February 2001
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
876,000
Authorised Capital
1,000,000

Directors

Atul Tyagi
Atul Tyagi
Director/Designated Partner
for almost 2 years
Shashi Tyagi
Shashi Tyagi
Director/Designated Partner
for about 8 years

Past Directors

Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Director
almost 24 years ago
Jaswant Singh Tyagi
Jaswant Singh Tyagi
Director
almost 24 years ago

Charges

11 Crore
09 March 2017
Syndicate Bank
11 Crore
09 March 2017
Syndicate Bank
0
09 March 2017
Syndicate Bank
0
09 March 2017
Syndicate Bank
0

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019
Form AOC-4-22112019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017

Frequently Asked Questions

What is the date on which the Amity e-technologies private limited incorporated?

Amity e-technologies private limited was incorporated on 02 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amity e-technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amity e-technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amity e-technologies private limited?

4 of directors are associated with the company.