Company Information

CIN
U74140DL2010FTC205194
Status
Date of Incorporation
03 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aman Madan
Aman Madan
Director/Designated Partner
for over 1 year
John William Kosiba Jr
John William Kosiba Jr
Director/Designated Partner
for over 1 year
Daniel Patrick Mc Gahn
Daniel Patrick Mc Gahn
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Gadh
Sudhir Gadh
Director
about 11 years ago
David Alan Henry
David Alan Henry
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the date on which the Amsc india private limited incorporated?

Amsc india private limited was incorporated on 03 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amsc india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amsc india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amsc india private limited?

5 of directors are associated with the company.