Company Information

CIN
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,208,092
Authorised Capital
6,000,000

Directors

Chitra Arvind
Chitra Arvind
Director/Designated Partner
for over 2 years
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Nominee Director
for about 16 years
Arvind Mandayam Tirunarayana
Arvind Mandayam Tirunarayana
Whole Time Director
for about 18 years
Jagmohan Shivdas Nanaware
Jagmohan Shivdas Nanaware
Director/Designated Partner
for over 7 years

Past Directors

Amit Verma
Amit Verma
Whole Time Director
about 18 years ago
Ujwal Pandurang Tamgadge
Ujwal Pandurang Tamgadge
Director
over 18 years ago

Trademarks

Akeeo Amplebit Technologies

[Class : 9] Dsl Modems, Wireless Modems, Communication And Multimedia Devices, Automation Products, Electronic Security And Surveillance Devices

Amplebit Amplebit Technologies

[Class : 42] Hardware And Software Products Design, Development And Marketing Services, Product Support Services, Software Services And Testing Services

Amplebit Amplebit Technologies

[Class : 9] Dsl Modems, Wireless Modems, Communication And Multimedia Devices, Automation Products, Electronic Security And Surveillance Devices

Amplebit Amplebit Technologies

[Class : 9] "Dsl Modems, Wireless Modems, Communication And Multimedia Devices, Automation Products, Electronic Security And Surveillance Devices"

Amplebit Amplebit Technologies

[Class : 42] Hardware And Software Products Design, Development And Marketing Services, Product Support Services, Software Services And Testing Services

Documents

Form ADT-1-05092020_signed
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date on which the Amplebit technologies private limited incorporated?

Amplebit technologies private limited was incorporated on 10 August 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amplebit technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amplebit technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amplebit technologies private limited?

6 of directors are associated with the company.