Company Information

CIN
U45400UP2011PTC046312
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
for over 1 year
Manu Nath
Manu Nath
Director/Designated Partner
for almost 2 years

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 10 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
about 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 13 years ago

Documents

Form MGT-7-18062018_signed
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Letter of appointment;-05112016
Form DIR-12-200815.OCT
Letter of Appointment-200815.PDF
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Copy of resolution-240615.PDF

Frequently Asked Questions

What is the incorporation date of the Ample infra height private limited?

Incorporation date of the company is 24 August 2011 .

What is the state of the Ample infra height private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ample infra height private limited status with MCA?

The company status as per MCA is Strike Off.

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

Ample infra height private limited has appointed 6 of directors.

Who are the appointed Directors in Ample infra height private limited?

The appointed directors in the company are:

  • Birender kumar swain
  • Naresh lakhanpal
  • Manu nath
  • Sandeep kumar
  • Uttam mishra
  • Arvinder sohan singh anand singh