Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
29 September 2022
Paid Up Capital
2,325,000
Authorised Capital
20,500,000

Directors

Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
for over 1 year
Mahesh Vithal Deulkar
Mahesh Vithal Deulkar
Director/Designated Partner
for about 6 years
Anant Vasant Bhagwat
Anant Vasant Bhagwat
Director/Designated Partner
for over 1 year
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
for over 1 year
Shubhangi Vasant Bhagwat
Shubhangi Vasant Bhagwat
Director/Designated Partner
for about 6 years
Anagha Atul Bhagwat
Anagha Atul Bhagwat
Director/Designated Partner
for about 6 years

Past Directors

Vasant Shankar Bhagwat
Vasant Shankar Bhagwat
Director
about 6 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
about 8 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
about 9 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
about 16 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Additional Director
about 17 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
about 19 years ago
Vikash Saraf
Vikash Saraf
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Optional Attachment-(1)-21082019

Frequently Asked Questions

What is the incorporation date of the Ample holdings private limited?

Incorporation date of the company is 25 April 1995 .

What is the state of the Ample holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ample holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ample holdings private limited?

Ample holdings private limited has appointed 13 of directors.

Who are the appointed Directors in Ample holdings private limited?

The appointed directors in the company are:

  • Ganesh brahmavar pai
  • Sivakumar balasubramanian
  • Ramakrishnan partha sarathy
  • Dilip atmaram deokar .
  • Vikash saraf
  • Siddharth girdharilal kedia
  • Swapna sathe girish
  • Anagha atul bhagwat
  • Atul vasant bhagwat
  • Shubhangi vasant bhagwat
  • Mahesh vithal deulkar
  • Vasant shankar bhagwat
  • Anant vasant bhagwat