Company Information

CIN
U72900DL1996PTC076258
Status
Date of Incorporation
12 February 1996
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
3,520,000
Authorised Capital
5,000,000

Directors

Angeli Qwatra
Angeli Qwatra
Director/Designated Partner
for over 1 year
Sandeep Arya
Sandeep Arya
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kawatra
Santosh Kawatra
Director
about 15 years ago
Laj Arya
Laj Arya
Director
over 28 years ago

Charges

50 Crore
15 July 2017
Bank Of India
1 Crore
31 December 2016
Bank Of India
1 Crore
01 July 2013
Bank Of India
15 Crore
23 July 2010
Bank Of India
9 Lak
19 March 2009
Bank Of India
18 Crore
23 October 2015
Dbs Bank Ltd.
1 Crore
06 May 2004
Icici Bank
7 Lak
10 December 2006
Icici Bank Ltd
31 Lak
30 November 2005
Icici Bank Ltd
67 Lak
20 December 2019
Icici Bank Limited
13 Crore
17 November 2023
Yes Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
31 December 2016
Others
0
20 December 2019
Others
0
06 May 2004
Icici Bank
0
15 July 2017
Bank Of India
0
10 December 2006
Icici Bank Ltd
0
30 November 2005
Icici Bank Ltd
0
01 July 2013
Bank Of India
0
23 October 2015
Dbs Bank Ltd.
0
23 July 2010
Bank Of India
0
19 March 2009
Bank Of India
0
17 November 2023
Yes Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
31 December 2016
Others
0
20 December 2019
Others
0
06 May 2004
Icici Bank
0
15 July 2017
Bank Of India
0
10 December 2006
Icici Bank Ltd
0
30 November 2005
Icici Bank Ltd
0
01 July 2013
Bank Of India
0
23 October 2015
Dbs Bank Ltd.
0
23 July 2010
Bank Of India
0
19 March 2009
Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-19112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of written consent given by auditor-08042019

Frequently Asked Questions

What is the incorporation date of the Amtrak technologies private limited?

Incorporation date of the company is 12 February 1996 .

What is the state of the Amtrak technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amtrak technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amtrak technologies private limited?

Amtrak technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Amtrak technologies private limited?

The appointed directors in the company are:

  • Sandeep arya
  • Angeli qwatra
  • Santosh kawatra
  • Laj arya