Company Information

CIN
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
0

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 13 years
Anirudha Agarwalla
Anirudha Agarwalla
Director
for over 13 years
Pradip Poddar
Pradip Poddar
Director/Designated Partner
for over 1 year

Past Directors

Anurag Meharia
Anurag Meharia
Additional Director
over 12 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 13 years ago

Charges

60 Lak
15 April 2012
Srei Equipment Finance Private Limited
60 Lak
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Amp urban facility services private limited incorporation?

Incorporation date of the company is 05 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Amp urban facility services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag meharia
  • Anirudha agarwalla
  • Mohan prasad meharia
  • Pradip poddar
  • Ashok kumar agarwal