Company Information

CIN
U72200KA2006PTC041254
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Probir Kumar Roy
Probir Kumar Roy
Director
for almost 17 years
Arulanandam Pedar
Arulanandam Pedar
Director
for almost 18 years
Hari Prasad Sampath
Hari Prasad Sampath
Director
for almost 18 years

Past Directors

Charges

0
27 May 2010
Bank Of Baroda
50 Lak
27 May 2010
Bank Of Baroda
0
27 May 2010
Bank Of Baroda
0
27 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-29112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-02102018_signed
Form 20B-02102018_signed
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Frequently Asked Questions

What is the date of Ampelion networks private limited incorporation?

Incorporation date of the company is 19 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Ampelion networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari prasad sampath
  • Arulanandam pedar
  • Probir kumar roy