Company Information

CIN
U93000HR2013PTC050476
Status
Date of Incorporation
20 September 2013
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
228,305
Authorised Capital
2,000,000

Directors

Sumeet Munjal
Sumeet Munjal
Director/Designated Partner
for about 5 years
Safia Anwar
Safia Anwar
Director/Designated Partner
for over 1 year
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gopal Achari .
Gopal Achari .
Additional Director
about 10 years ago
Gopal Vasudev
Gopal Vasudev
Director
about 10 years ago

Charges

1 Crore
31 July 2018
Clix Capital Services Private Limited
60 Lak
13 July 2015
City Union Bank Limited
75 Lak
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0

Documents

Form DPT-3-19112020-signed
Form PAS-3-06012020_signed
Form MGT-14-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Complete record of private placement offers and acceptances in Form PAS-5.-03012020
Copy of Board or Shareholders? resolution-03012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-25082019
Form DIR-12-13052019_signed
Interest in other entities;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Frequently Asked Questions

What is the incorporation date of the Ams comtel business process management services private limited?

Incorporation date of the company is 20 September 2013 .

What is the state of the Ams comtel business process management services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ams comtel business process management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ams comtel business process management services private limited?

Ams comtel business process management services private limited has appointed 5 of directors.

Who are the appointed Directors in Ams comtel business process management services private limited?

The appointed directors in the company are:

  • Gopal achari .
  • Naveen gupta
  • Safia anwar
  • Sumeet munjal
  • Gopal vasudev