Company Information

CIN
U74900PN2011PTC139815
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Maganlal Tayade
Ajay Maganlal Tayade
Director/Designated Partner
for over 1 year
Ghanshyam Devilal Sarda
Ghanshyam Devilal Sarda
Individual Promoter
for over 2 years
Rishi Ashok Jain
Rishi Ashok Jain
Director
for over 13 years
Poonam Rishi Jain
Poonam Rishi Jain
Director
for over 13 years

Past Directors

Charges

0
12 December 2012
Bank Of Maharashtra
1 Crore
12 December 2012
Others
0
12 December 2012
Others
0

Documents

Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Form CHG-1-27052016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
Instrument(s) of creation or modification of charge;-25052016

Frequently Asked Questions

When was the Amt infosol private limited incorporated?

The Amt infosol private limited was incorporated with ROC on 09 June 2011 as .

Where has the Amt infosol private limited been incorporated?

The company was incorporated in Pune with registration number 139815.

What is the E-filing status of the company?

The status of Amt infosol private limited is Active.

Number of Key Management personnel of the Amt infosol private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amt infosol private limited?

The appointed directors in the company are:

  • Rishi ashok jain
  • Poonam rishi jain
  • Ghanshyam devilal sarda
  • Ajay maganlal tayade