Company Information

CIN
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Agarwal
Anubhav Agarwal
Additional Director
for over 4 years
Manu Khurana
Manu Khurana
Director/Designated Partner
for about 4 years
Aseem Aneja
Aseem Aneja
Director/Designated Partner
for about 4 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-7-02102020_signed
Form INC-22-01102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020
Form MGT-14-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Frequently Asked Questions

What is the date of Amstrene technologies private limited incorporation?

Incorporation date of the company is 24 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amstrene technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Aseem aneja
  • Manu khurana
  • Anubhav agarwal