Company Information

CIN
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
for over 1 year
Ajay Gogendra Gupta
Ajay Gogendra Gupta
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Technica Ampex Communication India

[Class : 9] Scientific, Natural, Surveying & Electrical Apparatus & Instruments(including Wireless), Photographic Cinematographic, Opitcal, Weighing, Measuring, Singnalling Chacking(supervision) Life Saving & Teaching Apparatus & Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus & Telephones

Cosmotel Ampex Communication India

[Class : 9] Scientific, Natural, Surveying & Electrical Apparatus & Instruments(including Wireless), Photographic Cinematographic, Opitcal, Weighing, Measuring, Singnalling Chacking(supervision) Life Saving & Teaching Apparatus & Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus & Telephones

Documents

Form DPT-3-21092020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
-10082020
Copy of resolution passed by the company-10082020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-05072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Notice of resignation;-16032019
Optional Attachment-(2)-16032019
Declaration by first director-16032019
Evidence of cessation;-16032019

Frequently Asked Questions

What is the date on which the Ampex communication (india) private limited incorporated?

Ampex communication (india) private limited was incorporated on 29 January 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ampex communication (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ampex communication (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ampex communication (india) private limited?

2 of directors are associated with the company.