Company Information

CIN
Status
Date of Incorporation
08 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
7,319,460
Authorised Capital
10,000,000

Directors

Harsh Choudhary
Harsh Choudhary
Director/Designated Partner
for almost 2 years
Kapil Kasotia
Kapil Kasotia
Director/Designated Partner
for almost 2 years
Chhotoo Chaudhary
Chhotoo Chaudhary
Director/Designated Partner
for about 3 years
Pankaj Tyagi
Pankaj Tyagi
Director
for about 3 years

Past Directors

Charges

17 Crore
04 April 2022
Catalyst Trusteeship Limited
17 Crore
13 December 2022
Catalyst Trusteeship Limited
17 Crore
13 December 2022
Others
0
04 April 2022
Others
0
13 December 2022
Others
0
04 April 2022
Others
0
13 December 2022
Others
0
04 April 2022
Others
0
13 December 2022
Others
0
04 April 2022
Others
0
13 December 2022
Others
0
04 April 2022
Others
0
13 December 2022
Others
0
04 April 2022
Others
0

Documents

Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022_signed
Form DIR-12-27092022_signed
Optional Attachment-(1)-27092022
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Copy of the intimation sent by company-26092022
Form DPT-3-24062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Declaration by first director-30052022

Frequently Asked Questions

When was the Amp energy c&i one private limited incorporated?

The Amp energy c&i one private limited was incorporated with ROC on 08 November 2021 as .

Where has the Amp energy c&i one private limited been incorporated?

The company was incorporated in Delhi with registration number 389494.

What is the E-filing status of the company?

The status of Amp energy c&i one private limited is Active.

Number of Key Management personnel of the Amp energy c&i one private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amp energy c&i one private limited?

The appointed directors in the company are:

  • Pankaj tyagi
  • Kapil kasotia
  • Chhotoo chaudhary
  • Harsh choudhary