Company Information

CIN
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurabh Garg
Saurabh Garg
Director
for over 1 year
Bittu Kumari
Bittu Kumari
Director
for over 11 years

Past Directors

Nalin Vilochan
Nalin Vilochan
Director
over 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 14 years ago

Documents

Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017

Frequently Asked Questions

When was the Amptech power and transmission private limited incorporated?

The Amptech power and transmission private limited was incorporated with ROC on 22 September 2010 as .

Where has the Amptech power and transmission private limited been incorporated?

The company was incorporated in Kolkata with registration number 153296.

What is the E-filing status of the company?

The status of Amptech power and transmission private limited is Active.

Number of Key Management personnel of the Amptech power and transmission private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amptech power and transmission private limited?

The appointed directors in the company are:

  • Binod kumar agarwal
  • Nalin vilochan
  • Bittu kumari
  • Saurabh garg