Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,208,092
Authorised Capital
6,000,000
Directors
Chitra Arvind
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagmohan Shivdas Nanaware
Director/Designated Partner
about 8 years ago
about 8 years ago
Balasubramanyan Visweswaran
Nominee Director
almost 17 years ago
almost 17 years ago
Arvind Mandayam Tirunarayana
Whole Time Director
about 19 years ago
about 19 years ago
Past Directors
Amit Verma
Whole Time Director
about 19 years ago
about 19 years ago
Ujwal Pandurang Tamgadge
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Hardware And Software Products Design, Development And Marketing Services, Product Support Services, Software Services And Testing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] "Dsl Modems, Wireless Modems, Communication And Multimedia Devices, Automation Products, Electronic Security And Surveillance Devices"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Dsl Modems, Wireless Modems, Communication And Multimedia Devices, Automation Products, Electronic Security And Surveillance Devices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Amplebit Technologies Private Limited.
Documents
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Proof of dispatch-14102017
Notice of resignation;-14102017
Acknowledgement received from company-14102017
Notice of resignation filed with the company-14102017
Evidence of cessation;-14102017
