Company Information

CIN
Status
Date of Incorporation
10 October 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
115,135,140
Authorised Capital
200,000,000

Directors

Praveen Kumar Poonamallee Sridharan
Praveen Kumar Poonamallee Sridharan
Director/Designated Partner
almost 2 years ago
Akash Rastogi
Akash Rastogi
Director/Designated Partner
about 2 years ago
Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
about 2 years ago
Ashish Balram Singh
Ashish Balram Singh
Director/Designated Partner
about 2 years ago
Raghvendra Chandak
Raghvendra Chandak
Director/Designated Partner
over 2 years ago

Registered Trademarks

Driving Efficiency, Delivering Value Ample Parks And Logistics Private Limited

[Class : 36] Real Estate Services, Real Estate Management, Real Estate Rental, Real Estate Brokerage, Real Estate Appraisal, Business Liquidation Services, Repair Costs Evaluation [Financial Appraisal], Arranging Finance For Construction Projects, Capital Investment, Financial Consultancy, Financial Valuation, Debt Advisory Services, Insurance Consultancy, Acquisition, Dispo...

Driving Efficiency, Delivering Value Ample Parks And Logistics Private Limited

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Providing Information Relating To Storage Services; Rental Of Warehouses; Storage / Warehousing; Transportation Logistics; All In Relation To Or To Facilitate The Business Of Acquiring, Investing In, Designing, Marketing, Developing, Managing, Holding, Leasing / Licensing And/Or Disposing Of Industri...

Driving Efficiency, Delivering Value Ample Parks And Logistics Private Limited

[Class : 42] Architectural Consultancy, Architectural Services, Cartography Services, Computer Software Design, Computer Technology Consultancy, Construction Drafting, Design Of Interior Décor, Interior Design, Engineering, Geological Surveys, Industrial Design, Land Surveying, Research In The Field Of Building Construction, Conducting Technical Project Studies, Urban Planni...
View +1 more Brands for Ample Parks And Logistics Private Limited.

Documents

Form PAS-3-07012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012023
Copy of Board or Shareholders? resolution-07012023
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.-07012023
Optional Attachment-(1)-07012023
Form SH-7-30122022-signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Form MGT-14-29122022-signed
Altered articles of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(4)-26122022
Form DIR-12-26122022_signed
Optional Attachment-(1)-26122022
Form ADT-1-22122022_signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Optional Attachment-(1)-22122022
Interest in other entities;-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Altered memorandum of association-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(3)-01122022