Company Information

CIN
U72300DL2007PTC159294
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Sudha Rani Gupta
Sudha Rani Gupta
Director/Designated Partner
for about 5 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for over 1 year
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
for about 5 years

Past Directors

Puneet Kumar Goel
Puneet Kumar Goel
Director
almost 18 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-18092019_signed
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Form MGT-7-12092019_signed
Form ADT-3-22082019_signed
Resignation letter-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Form DIR-12-16082019_signed

Frequently Asked Questions

What is the date on which the Amp infotech private limited incorporated?

Amp infotech private limited was incorporated on 14 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amp infotech private limited compliant?

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

What is the number of directors associated with Amp infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amp infotech private limited?

4 of directors are associated with the company.