Company Information

CIN
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Binod Choudhury
Binod Choudhury
Director
for almost 15 years
Jai Vardhan Taparia
Jai Vardhan Taparia
Director/Designated Partner
for over 1 year

Past Directors

Anurag Harish Taparia
Anurag Harish Taparia
Additional Director
over 9 years ago
Kothandaraman Pulicat
Kothandaraman Pulicat
Director
almost 15 years ago
Dilip Kumar Sodani
Dilip Kumar Sodani
Director
almost 15 years ago
Govinda Rajan Parthasarathy
Govinda Rajan Parthasarathy
Director
almost 15 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08102020-signed
Form ADT-1-07102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date of Ampl granites private limited incorporation?

Incorporation date of the company is 21 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Ampl granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod choudhury
  • Govinda rajan parthasarathy
  • Dilip kumar sodani
  • Kothandaraman pulicat
  • Jai vardhan taparia
  • Anurag harish taparia