Company Information

CIN
U74899DL1990PTC040712
Status
Date of Incorporation
05 July 1990
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
24,929,470
Authorised Capital
155,000,000

Directors

Uday Punj
Uday Punj
Director
for over 18 years
Sriram Krishnan Iyer
Sriram Krishnan Iyer
Director
for over 16 years
Ajay Madhok
Ajay Madhok
Director/Designated Partner
for over 25 years
Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
for over 1 year

Past Directors

Chitra Madhok
Chitra Madhok
Director
about 30 years ago

Charges

0
27 September 2006
Indusind Bank Ltd
1 Crore
27 September 2006
Indusind Bank Ltd
0
27 September 2006
Indusind Bank Ltd
0

Documents

Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-29092020_signed
Form DPT-3-15092020-signed
Acknowledgement received from company-20012020
Notice of resignation filed with the company-20012020
Proof of dispatch-20012020
Form DIR-11-20012020_signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form DPT-3-30062019
Form INC-22-03062019_signed
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019

Frequently Asked Questions

When was the Amsoft systems private limited incorporated?

The Amsoft systems private limited was incorporated with ROC on 05 July 1990 as .

Where has the Amsoft systems private limited been incorporated?

The company was incorporated in Delhi with registration number 040712.

What is the E-filing status of the company?

The status of Amsoft systems private limited is Active.

Number of Key Management personnel of the Amsoft systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amsoft systems private limited?

The appointed directors in the company are:

  • Uday punj
  • Ajay madhok
  • Chitra madhok
  • Devika gamkhar
  • Sriram krishnan iyer