Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
10,000,000

Directors

Milan Agarwal
Milan Agarwal
Director/Designated Partner
almost 8 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 13 years ago
Atul Mittal
Atul Mittal
Director
over 31 years ago

Past Directors

Sudhir Mohan Varma
Sudhir Mohan Varma
Director
about 13 years ago

Registered Trademarks

Nextech Amson Interconnect

[Class : 9] Mobile Accessories, Data Cables, Data Storage Devices, Bluetooth Devices, Adaptors And Chargers, Connectors, Computer Adaptors, Data Networking Products, Telecommunication Systems, Battery Packs & I.T. Accessories.

Kingcom (Label) Amson Interconnect

[Class : 9] Telecommunication Systems, Connectors, Parts & Accessories, Data Networking Products, Telephones, Cellular Connector, Parts & Accessories

Let's Go Amson Interconnect

[Class : 9] Telecommunication Systems, Connectors, Parts Accessories, Data Networking Products, Telephones, Cellular Connector, Parts Accessories.
View +5 more Brands for Amson Interconnect Private Limited.

Charges

2 Crore
24 October 2002
Central Bank Of India
24 Lak
24 October 2002
Central Bank Of India
1 Crore
21 September 2001
Central Bank Of India
10 Lak
21 September 1981
Central Bank Of India
10 Lak
10 June 2020
Central Bank Of India
37 Lak
17 December 2021
Others
0
24 October 2002
Central Bank Of India
0
21 September 2001
Central Bank Of India
0
10 June 2020
Others
0
24 October 2002
Central Bank Of India
0
21 September 1981
Central Bank Of India
0
17 December 2021
Others
0
24 October 2002
Central Bank Of India
0
21 September 2001
Central Bank Of India
0
10 June 2020
Others
0
24 October 2002
Central Bank Of India
0
21 September 1981
Central Bank Of India
0

Documents

Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-23112018
Evidence of cessation;-20022018
Optional Attachment-(1)-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-20022018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016