Company Information

CIN
Status
Date of Incorporation
20 May 2009
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,960,000
Authorised Capital
20,000,000

Directors

Sanjit Kumar Saha
Sanjit Kumar Saha
Director
for
Uma Saha
Uma Saha
Director
for

Past Directors

Trademarks

Fortune Tower Amplex Projects

[Class : 43] Restaurant, Hotel, Motel, Cafeteria, Lounge, Bar Services, Services For Providing Food And Drink; Temporary Accommodation, Provision Of Facilities For Meetings, Conferences And Exhibitions.

Charges

2 Crore
30 April 2015
Bank Of India
2 Crore
08 October 2013
Bank Of India
1 Crore
09 October 2013
Bank Of India
3 Crore

Documents

Form MGT-7-021215.OCT
Form AOC-4-191115.OCT
Letter of the charge holder-161115.PDF
Form CHG-4-161115.OCT
Memorandum of satisfaction of Charge-161115.PDF
Certificate of Registration of Mortgage-190615.PDF
Instrument of creation or modification of charge-190615.PDF
Optional Attachment 1-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Form CHG-1-190615.OCT
Certificate of Registration of Mortgage-190615.PDF
Form23AC-271214 for the FY ending on-310314.OCT
-171214.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Form 8-051213.OCT

Frequently Asked Questions

What is the date on which the Amplex projects private limited incorporated?

Amplex projects private limited was incorporated on 20 May 2009 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amplex projects private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Amplex projects private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amplex projects private limited?

2 of directors are associated with the company.