| CIN | U74999DL2016FTC301067 |
| Company Name | AMP ENERGY INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 301067 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 14,35,00,00,000 |
| Paid up Capital (Rs) | 4,00,61,14,490 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 08-06-2016 |
| Registered Address | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket, New Delhi New Delhi DL 110017 IN |
| Email Id | complianceofficer@ampenergyindia.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AFMPG5042B | SURENDRA KUMAR GUPTA | 07-09-2020 |
| 00731470 | SURENDRA KUMAR GUPTA | 30-09-2020 |
| AREPB7993A | PINAKI BHATTACHARYYA | 07-06-2019 |
| 03134436 | PINAKI BHATTACHARYYA | 19-09-2019 |
| 07509412 | DAVID JAMES ROGERS | 08-06-2016 |
| 08270332 | ASHISH GARG | 07-09-2020 |
| AHXPJ2671C | Arpit Jain | 13-07-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.