Company Information

CIN
U72200PN2004PTC019519
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
555,560
Authorised Capital
600,000

Directors

Varuni Mahajan
Varuni Mahajan
Director/Designated Partner
for about 5 years
Joy Mrinal Basu
Joy Mrinal Basu
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
16 June 2010
Sharad Sahakari Bank Limited
1 Crore
22 September 2007
Icici Bank Ltd
24 Lak
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-03112019-signed
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Frequently Asked Questions

What is the date on which the Amplify mindware private limited incorporated?

Amplify mindware private limited was incorporated on 16 July 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Amplify mindware private limited compliant?

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

What is the number of directors associated with Amplify mindware private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amplify mindware private limited?

2 of directors are associated with the company.