Company Information

CIN
U67120WB1995PTC074329
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,000
Authorised Capital
500,000

Directors

Sunila Kabra
Sunila Kabra
Director/Designated Partner
for about 11 years
Suresh Kumar Kabra
Suresh Kumar Kabra
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Kumar Kabra
Pramod Kumar Kabra
Director
about 29 years ago

Documents

Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-28082020-signed
Optional Attachment-(1)-24082020
Auditor?s certificate-24082020
Form DPT-3-02112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed

Frequently Asked Questions

When was the Ampi holdings pvt.ltd. incorporated?

The Ampi holdings pvt.ltd. was incorporated with ROC on 18 September 1995 as .

Where has the Ampi holdings pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074329.

What is the E-filing status of the company?

The status of Ampi holdings pvt.ltd. is Active.

Number of Key Management personnel of the Ampi holdings pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Ampi holdings pvt.ltd.?

The appointed directors in the company are:

  • Suresh kumar kabra
  • Sunila kabra
  • Pramod kumar kabra