Company Information

CIN
U40106DL2021PTC381942
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,577,240
Authorised Capital
550,000,000

Directors

David James Rogers
David James Rogers
Beneficial Owner
for almost 3 years
Peter Jannik Sjoentoft
Peter Jannik Sjoentoft
Director/Designated Partner
for over 3 years
Niels Holst
Niels Holst
Director/Designated Partner
for over 3 years
Pinaki Bhattacharyya
Pinaki Bhattacharyya
Director/Designated Partner
for over 3 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

760 Crore
13 December 2022
Catalyst Trusteeship Limited
44 Crore
13 December 2022
Catalyst Trusteeship Limited
56 Crore
13 December 2022
Catalyst Trusteeship Limited
55 Crore
13 December 2022
Catalyst Trusteeship Limited
17 Crore
28 September 2022
Indian Renewable Energy Development Agency Limited
261 Crore
04 April 2022
Catalyst Trusteeship Limited
17 Crore
15 February 2022
Catalyst Trusteeship Limited
53 Crore
03 February 2022
Rbl Bank Limited
15 Crore
14 December 2021
Axis Trustee Services Limited
45 Crore
02 December 2021
Axis Trustee Services Limited
41 Crore
01 March 2023
Indian Renewable Energy Development Agency Limited
310 Crore
20 October 2023
Others
0
25 September 2023
Others
0
06 October 2023
Others
0
08 September 2023
Others
0
23 August 2023
Others
0
06 July 2023
Others
0
28 April 2023
Others
0
01 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
28 September 2022
Others
0
03 February 2022
Others
0
04 April 2022
Others
0
15 February 2022
Others
0
02 December 2021
Others
0
14 December 2021
Others
0
20 October 2023
Others
0
25 September 2023
Others
0
06 October 2023
Others
0
08 September 2023
Others
0
23 August 2023
Others
0
06 July 2023
Others
0
28 April 2023
Others
0
01 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
28 September 2022
Others
0
03 February 2022
Others
0
04 April 2022
Others
0
15 February 2022
Others
0
02 December 2021
Others
0
14 December 2021
Others
0
20 October 2023
Others
0
25 September 2023
Others
0
06 October 2023
Others
0
08 September 2023
Others
0
23 August 2023
Others
0
06 July 2023
Others
0
28 April 2023
Others
0
01 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
28 September 2022
Others
0
03 February 2022
Others
0
04 April 2022
Others
0
15 February 2022
Others
0
02 December 2021
Others
0
14 December 2021
Others
0
20 October 2023
Others
0
25 September 2023
Others
0
06 October 2023
Others
0
08 September 2023
Others
0
23 August 2023
Others
0
06 July 2023
Others
0
28 April 2023
Others
0
01 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
28 September 2022
Others
0
03 February 2022
Others
0
04 April 2022
Others
0
15 February 2022
Others
0
02 December 2021
Others
0
14 December 2021
Others
0
20 October 2023
Others
0
25 September 2023
Others
0
06 October 2023
Others
0
08 September 2023
Others
0
23 August 2023
Others
0
06 July 2023
Others
0
28 April 2023
Others
0
01 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
28 September 2022
Others
0
03 February 2022
Others
0
04 April 2022
Others
0
15 February 2022
Others
0
02 December 2021
Others
0
14 December 2021
Others
0

Documents

Form MGT-14-14122022-signed
Form MGT-7-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form MSME FORM I-28102022
Form AOC-4(XBRL)-27102022
Form DIR-12-12102022_signed
Optional Attachment-(1)-12102022
Form ADT-1-30092022_signed
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
Complete record of private placement offers and acceptances in Form PAS-5.-12092022
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.-12092022

Frequently Asked Questions

What is the incorporation date of the Amp energy c&i private limited?

Incorporation date of the company is 04 June 2021 .

What is the state of the Amp energy c&i private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amp energy c&i private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amp energy c&i private limited?

Amp energy c&i private limited has appointed 5 of directors.

Who are the appointed Directors in Amp energy c&i private limited?

The appointed directors in the company are:

  • Surendra kumar gupta
  • Pinaki bhattacharyya
  • David james rogers
  • Niels holst
  • Peter jannik sjoentoft