Company Information

CIN
U22210DL2011PTC219592
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrapali Sathaye
Amrapali Sathaye
Director/Designated Partner
for over 13 years
Ameya Sathaye
Ameya Sathaye
Director
for over 1 year

Past Directors

Documents

Form DPT-3-23122020-signed
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Altered articles of association-30012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DPT-3-26062019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019

Frequently Asked Questions

When was the Ams creations & media private limited incorporated?

The Ams creations & media private limited was incorporated with ROC on 23 May 2011 as .

Where has the Ams creations & media private limited been incorporated?

The company was incorporated in Delhi with registration number 219592.

What is the E-filing status of the company?

The status of Ams creations & media private limited is Active.

Number of Key Management personnel of the Ams creations & media private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ams creations & media private limited?

The appointed directors in the company are:

  • Ameya sathaye
  • Amrapali sathaye