Company Information

CIN
U51909WB2014PTC203266
Status
Date of Incorporation
26 August 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
70,000,000

Directors

Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
for about 2 years
Chaitanya Dalmia
Chaitanya Dalmia
Director
for about 10 years
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
for about 1 year
Dipak Mehta
Dipak Mehta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copy of board resolution authorizing giving of notice-14022018
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date of Ampleforth trading & resources private limited incorporation?

Incorporation date of the company is 26 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Ampleforth trading & resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Chaitanya dalmia
  • Dipak mehta
  • Zubin dipak mehta
  • Mithilesh kumar singh