Company Information

CIN
Status
Date of Incorporation
14 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
500,000

Directors

Parmila Malik
Parmila Malik
Director/Designated Partner
for over 1 year
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year

Past Directors

Vishesh Malik
Vishesh Malik
Additional Director
over 3 years ago
Sanjay Pal Sapra
Sanjay Pal Sapra
Director
about 22 years ago
Manjeet Singh Rangar
Manjeet Singh Rangar
Director
about 22 years ago
Satpal Malik
Satpal Malik
Director
about 22 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018

Frequently Asked Questions

What is the date on which the Amtek medical systems private limited incorporated?

Amtek medical systems private limited was incorporated on 14 November 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amtek medical systems private limited compliant?

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

What is the number of directors associated with Amtek medical systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amtek medical systems private limited?

6 of directors are associated with the company.