Company Information

CIN
U74999MH2014PTC260254
Status
Date of Incorporation
19 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Mandeep Malhotra
Mandeep Malhotra
Director/Designated Partner
for over 1 year
Sonu Malhotra
Sonu Malhotra
Beneficial Owner
for almost 5 years
Seema Pratap Bose
Seema Pratap Bose
Director
for almost 10 years
Pradeep Uppalapati
Pradeep Uppalapati
Director/Designated Partner
for about 9 years
Mamidi Arjun Reddy
Mamidi Arjun Reddy
Director/Designated Partner
for over 1 year

Past Directors

Pratap Bose
Pratap Bose
Director
almost 10 years ago

Charges

0
28 December 2018
Aditya Birla Finance Limited
15 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Directors report as per section 134(3)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Approval letter of extension of financial year or AGM-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DIR-11-30092020_signed
Form DPT-3-29092020-signed
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form DIR-12-20042020_signed

Frequently Asked Questions

What is the date of Amp communications private limited incorporation?

Incorporation date of the company is 19 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Amp communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamidi arjun reddy
  • Pratap bose
  • Mandeep malhotra
  • Pradeep uppalapati
  • Sonu malhotra
  • Seema pratap bose