Company Information

CIN
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michael David Holland
Michael David Holland
Director
for over 13 years
Somasundaram Thiruppathi
Somasundaram Thiruppathi
Director
for about 9 years
Hassan Subbegowda Triveni Yadav
Hassan Subbegowda Triveni Yadav
Director/Designated Partner
for over 1 year
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
for almost 2 years

Past Directors

Sukumar Veeradhi
Sukumar Veeradhi
Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Interest in other entities;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-18052020
Form DPT-3-29042020-signed
Form MGT-14-24122019-signed
Optional Attachment-(3)-17122019

Frequently Asked Questions

When was the Ampyr energy india development private limited incorporated?

The Ampyr energy india development private limited was incorporated with ROC on 09 September 2011 as .

Where has the Ampyr energy india development private limited been incorporated?

The company was incorporated in Bangalore with registration number 060327.

What is the E-filing status of the company?

The status of Ampyr energy india development private limited is Active.

Number of Key Management personnel of the Ampyr energy india development private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ampyr energy india development private limited?

The appointed directors in the company are:

  • Somasundaram thiruppathi
  • Michael david holland
  • Sukumar veeradhi
  • Raj kumar roy
  • Hassan subbegowda triveni yadav