Company Information

CIN
Status
Date of Incorporation
06 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrit Pal Nanda
Amrit Pal Nanda
Director/Designated Partner
for about 3 years
Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
for over 1 year

Past Directors

Sukhpreet Nanda Singh
Sukhpreet Nanda Singh
Director
about 9 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copy of board resolution authorizing giving of notice-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017

Frequently Asked Questions

What is the date of Amphion software services private limited incorporation?

Incorporation date of the company is 06 June 2001 .

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 3.

Amphion software services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurpreet nanda singh
  • Sukhpreet nanda singh
  • Amrit pal nanda