Company Information

CIN
Status
Date of Incorporation
06 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,024,000
Authorised Capital
25,000,000

Directors

Amit Swing
Amit Swing
Director
for over 16 years
Krishna Sah
Krishna Sah
Director/Designated Partner
for over 1 year
Sunil Guranathrao Lonakadi
Sunil Guranathrao Lonakadi
Director/Designated Partner
for about 2 years

Past Directors

Madhavan Kutty
Madhavan Kutty
Director
about 20 years ago

Charges

0
16 March 1998
Punjab & Sind Bank
1 Crore
16 March 1998
Punjab & Sind Bank
0
16 March 1998
Punjab & Sind Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-12072020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC-4-16012019_signed

Frequently Asked Questions

What is the date of Ample marketing private limited incorporation?

Incorporation date of the company is 06 July 1995 .

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 4.

Ample marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit swing
  • Sunil guranathrao lonakadi
  • Krishna sah
  • Madhavan kutty