Company Information
CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,929,470
Authorised Capital
155,000,000
Directors
Devika Gamkhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sriram Krishnan Iyer
Director
almost 18 years ago
almost 18 years ago
Uday Punj
Director
over 19 years ago
over 19 years ago
Ajay Madhok
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chitra Madhok
Director
over 31 years ago
over 31 years ago
Patents
The invention discloses a system and method for notifying and authorizing card transaction by a user. The notifying and authorizing a card is done by a card fraud control system. The card user is notified on his hand held device by a short message service that a card transaction is taking place. The card user can al...
Registered Trademarks
[Class : 9] Communications Software For Connecting Computer
Network Users. Computer Application Software For Mobile
Phones. Computer Software For Accessing Information
Directories That May Be Downloaded From The Global
Computer Network, Computer Software For Creating
Searchable Databases Of Information And Data. Computer
Software Platforms For Creating Generic User Pro...
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 : 42] Computer Services, Namely Providing Search Platforms To Allow Users
To Request Content From And Receive Content To A Mobile Device, Providing
Search Platforms Lo Allow Users Lo Request Content From And Receive Content
To A Mobile Device, Providing Search Engines For Obtaining Data From
Journals And Other Publications On A Global Computer Network. Computer
...
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 : 42] Internet Based Social Networking, Introduction, And Dating 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.
View +23 more Brands for Amsoft Systems Private Limited.
Charges
27 September 2006
Indusind Bank Ltd
1 Crore
27 September 2006
Indusind Bank Ltd
0
27 September 2006
Indusind Bank Ltd
0
Documents
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Form DPT-3-15092020-signed
Acknowledgement received from company-20012020
Notice of resignation filed with the company-20012020
Form DIR-11-20012020_signed
Proof of dispatch-20012020
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DPT-3-30062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
