Company Information

CIN
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2023
Paid Up Capital
2,050,000,000
Authorised Capital
2,100,000,000

Directors

Federico Dal Pos
Federico Dal Pos
Director/Designated Partner
for about 5 years
Samit Verma
Samit Verma
Director/Designated Partner
for over 12 years
Amit Kapoor
Amit Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Graig Bradley Stevens
Graig Bradley Stevens
Director
about 7 years ago
Akhil Darbari
Akhil Darbari
Director
about 8 years ago
Giovanni Caruso
Giovanni Caruso
Director
over 9 years ago
Kulwant Singh Hora
Kulwant Singh Hora
Director
over 9 years ago
Giovanni Pappalardo
Giovanni Pappalardo
Director
over 10 years ago
Poonam Pokhariyal
Poonam Pokhariyal
Company Secretary
over 13 years ago

Documents

Form AOC-5-13012021-signed
Form ADT-3-31122020
Resignation letter-31122020
Copy of board resolution-24122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Approval letter of extension of financial year of AGM-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-15122020-signed
Form AOC-5-05112020-signed
Copy of board resolution-02112020
Form DPT-3-03082020-signed
Auditor?s certificate-27062020
Form DIR-12-13122019_signed
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed

Frequently Asked Questions

What is the incorporation date of the Amplifon (india) private limited?

Incorporation date of the company is 01 April 2010 .

What is the state of the Amplifon (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amplifon (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amplifon (india) private limited?

Amplifon (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Amplifon (india) private limited?

The appointed directors in the company are:

  • Kulwant singh hora
  • Samit verma
  • Giovanni pappalardo
  • Giovanni caruso
  • Akhil darbari
  • Graig bradley stevens
  • Amit kapoor
  • Federico dal pos
  • Poonam pokhariyal