Company Information

CIN
U27520DL2001PTC109901
Status
Date of Incorporation
07 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
48,000,000

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
for over 1 year
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Sunakshi Bansal
Sunakshi Bansal
Director
about 14 years ago

Charges

0
21 November 2008
State Bank Of India
155 Crore
31 October 2009
State Bank Of India
40 Crore
23 November 2006
State Bank Of India
94 Lak

Documents

Form MGT-7-29122020_signed
Form AOC - 4 CFS-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed

Frequently Asked Questions

When was the Amps global private limited incorporated?

The Amps global private limited was incorporated with ROC on 07 March 2001 as .

Where has the Amps global private limited been incorporated?

The company was incorporated in Delhi with registration number 109901.

What is the E-filing status of the company?

The status of Amps global private limited is Amalgamated.

Number of Key Management personnel of the Amps global private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amps global private limited?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Abhishek bansal
  • Sunakshi bansal