Company Information

CIN
U45400WB2011PTC164996
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,881,640
Authorised Capital
100,000,000

Directors

Prayush Poddar
Prayush Poddar
Director/Designated Partner
for about 7 years
Vrint Poddar
Vrint Poddar
Director/Designated Partner
for over 1 year
Pradip Poddar
Pradip Poddar
Director/Designated Partner
for over 1 year

Past Directors

Anurag Meharia
Anurag Meharia
Additional Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 13 years ago
Anirudha Agarwalla
Anirudha Agarwalla
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201102
Form MGT-14-16102020-signed
Altered memorandum of association-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-25052018-signed

Frequently Asked Questions

When was the Amp urban prime synergies private limited incorporated?

The Amp urban prime synergies private limited was incorporated with ROC on 18 July 2011 as .

Where has the Amp urban prime synergies private limited been incorporated?

The company was incorporated in Kolkata with registration number 164996.

What is the E-filing status of the company?

The status of Amp urban prime synergies private limited is Active.

Number of Key Management personnel of the Amp urban prime synergies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amp urban prime synergies private limited?

The appointed directors in the company are:

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