Company Information

CIN
U74140DL2011PLC217880
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Ritika Goel
Ritika Goel
Director
for over 13 years
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
for over 1 year
Anju Srivastava
Anju Srivastava
Director/Designated Partner
for about 12 years
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
for over 1 year

Past Directors

Bhavya Kapoor
Bhavya Kapoor
Nominee Director
about 10 years ago

Charges

415 Crore
22 August 2013
State Bank Of Hyderabad
15 Crore
10 March 2012
Bank Of India
400 Crore
27 November 2013
Oriental Bank Of Commerce
30 Crore
21 January 2013
Bank Of Maharashtra
40 Crore
11 January 2013
Punjab National Bank
75 Crore
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-19102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Optional Attachment-(1)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Form DPT-3-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017

Frequently Asked Questions

When was the Amulet technologies limited incorporated?

The Amulet technologies limited was incorporated with ROC on 20 April 2011 as .

Where has the Amulet technologies limited been incorporated?

The company was incorporated in Delhi with registration number 217880.

What is the E-filing status of the company?

The status of Amulet technologies limited is Active.

Number of Key Management personnel of the Amulet technologies limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amulet technologies limited?

The appointed directors in the company are:

  • Sanjeev goel
  • Surender kumar goel
  • Ritika goel
  • Anju srivastava
  • Bhavya kapoor