Company Information

CIN
U72900KA2021PTC143816
Status
Date of Incorporation
04 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,163,000
Authorised Capital
10,000,000

Directors

Hassan Subbegowda Triveni Yadav
Hassan Subbegowda Triveni Yadav
Director/Designated Partner
for over 1 year
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
for almost 2 years
Tarun Agrawal
Tarun Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form MGT-7-25012023_signed
Directors report as per section 134(3)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Form AOC-4-29122022
Form MGT-14-29122022_signed
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Form DPT-3-28062022_signed
Form AOC-5-18052022-signed
Copy of board resolution-12052022
Form DPT-3-08072021_signed
Form MGT-14-02062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052021

Frequently Asked Questions

What is the incorporation date of the Ampyr energy tech solutions private limited?

Incorporation date of the company is 04 February 2021 .

What is the state of the Ampyr energy tech solutions private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Ampyr energy tech solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ampyr energy tech solutions private limited?

Ampyr energy tech solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Ampyr energy tech solutions private limited?

The appointed directors in the company are:

  • Raj kumar roy
  • Tarun agrawal
  • Hassan subbegowda triveni yadav