Company Information

CIN
U72200KA2011PTC056717
Status
Date of Incorporation
20 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
245,000
Authorised Capital
2,500,000

Directors

Past Directors

Keith Stanley Krzeminski
Keith Stanley Krzeminski
Additional Director
almost 8 years ago
Sudhir Geetha Venugopalan
Sudhir Geetha Venugopalan
Director
about 8 years ago
Mark Adam Wall
Mark Adam Wall
Additional Director
almost 9 years ago
Guy Carlton Mellick
Guy Carlton Mellick
Additional Director
almost 12 years ago
Cordell Alexander Mellick
Cordell Alexander Mellick
Additional Director
almost 12 years ago
Girish Prakash Savadatti
Girish Prakash Savadatti
Director
almost 12 years ago

Documents

Letter of appointment;-12122017
Form DIR-12-12122017_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Proof of dispatch-20042017
Notice of resignation filed with the company-20042017
Form DIR-11-20042017_signed
Acknowledgement received from company-20042017
Optional Attachment-(1)-13042017
Form DIR-12-13042017_signed
Notice of resignation;-13042017
Evidence of cessation;-13042017
Evidence of cessation;-05042017

Frequently Asked Questions

When was the Amplifi commerce solutions private limited incorporated?

The Amplifi commerce solutions private limited was incorporated with ROC on 20 January 2011 as .

Where has the Amplifi commerce solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 056717.

What is the E-filing status of the company?

The status of Amplifi commerce solutions private limited is Strike Off.

Number of Key Management personnel of the Amplifi commerce solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amplifi commerce solutions private limited?

The appointed directors in the company are:

  • Girish prakash savadatti
  • Keith stanley krzeminski
  • Cordell alexander mellick
  • Guy carlton mellick
  • Mark adam wall
  • Sudhir geetha venugopalan