Company Information

CIN
Status
Date of Incorporation
25 July 2014
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
43,800,000
Authorised Capital
50,000,000

Directors

Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director/Designated Partner
for about 1 year
Gurmeet Singh Anand
Gurmeet Singh Anand
Director/Designated Partner
for over 10 years

Past Directors

Charges

0
09 July 2015
Hdfc Bank Limited
7 Crore
09 July 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-03092020-signed
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form DPT-3-30062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019

Frequently Asked Questions

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

Amp superbikes private limited was incorporated on 25 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amp superbikes 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 superbikes private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.