Company Information

CIN
U40106HR2022PTC100431
Status
Date of Incorporation
07 January 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,038,876,860
Authorised Capital
1,060,500,000

Directors

Harvinder Pal Singh
Harvinder Pal Singh
Director/Designated Partner
for over 1 year
Vikas Sareen
Vikas Sareen
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form MSME FORM I-28042023_signed
Form MGT-6-05122022_signed
-05122022
Form PAS-3-03122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122022
Copy of Board or Shareholders? resolution-03122022
Form SH-7-26092022-signed
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Altered memorandum of assciation;-22092022
Form MGT-6-25082022_signed
-25082022
Optional Attachment-(1)-25082022
Optional Attachment-(2)-25082022
Optional Attachment-(3)-25082022
Form MGT-6-22032022_signed
Optional Attachment-(1)-22032022
Optional Attachment-(3)-22032022
-22032022
Optional Attachment-(2)-22032022

Frequently Asked Questions

When was the Amplus helios private limited incorporated?

The Amplus helios private limited was incorporated with ROC on 07 January 2022 as .

Where has the Amplus helios private limited been incorporated?

The company was incorporated in Haryana with registration number 100431.

What is the E-filing status of the company?

The status of Amplus helios private limited is Active.

Number of Key Management personnel of the Amplus helios private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amplus helios private limited?

The appointed directors in the company are:

  • Vikas sareen
  • Harvinder pal singh