Company Information

CIN
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
800,000

Directors

Prithviraj Batra
Prithviraj Batra
Director
for about 12 years
Sunil Sharma
Sunil Sharma
Director
for over 18 years
Manju Sharma
Manju Sharma
Director
for over 18 years
Ashish Kumar Chaudhary
Ashish Kumar Chaudhary
Director/Designated Partner
for over 1 year
Shahanevaj .
Shahanevaj .
Director/Designated Partner
for almost 7 years

Past Directors

Sonu Bansal
Sonu Bansal
Director
almost 7 years ago
Sunil Mahavirprasad Pipalwa
Sunil Mahavirprasad Pipalwa
Director
about 12 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-11032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30102018

Frequently Asked Questions

When was the Amplex management solutions private limited incorporated?

The Amplex management solutions private limited was incorporated with ROC on 11 September 2006 as .

Where has the Amplex management solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 153486.

What is the E-filing status of the company?

The status of Amplex management solutions private limited is Active.

Number of Key Management personnel of the Amplex management solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amplex management solutions private limited?

The appointed directors in the company are:

  • Sunil sharma
  • Manju sharma
  • Prithviraj batra
  • Sunil mahavirprasad pipalwa
  • Sonu bansal
  • Shahanevaj .
  • Ashish kumar chaudhary