Company Information

CIN
U74900HR2014PTC052396
Status
Date of Incorporation
15 May 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
45,000,000
Authorised Capital
45,000,000

Directors

Amita Singh
Amita Singh
Director
for over 10 years
Parmendra Singh
Parmendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
20 June 2019
Yes Bank Limited
10 Crore
29 February 2016
Idbi Bank Limited
50 Lak
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-22102020-signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form SH-7-27012020-signed
Form MGT-14-14012020_signed
Optional Attachment-(1)-13012020
Altered memorandum of association-13012020
Altered memorandum of assciation;-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of the resolution for alteration of capital;-13012020
Form MGT-7-07122019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Ampersand design private limited incorporation?

Incorporation date of the company is 15 May 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Ampersand design private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmendra singh
  • Amita singh