AMP ENERGY GREEN PRIVATE LIMITED having CIN U40108DL2019PTC355226 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,034,359,560. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AMP ENERGY GREEN Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMP ENERGY GREEN are Niels Holst and Pinaki Bhattacharyya.
AMP ENERGY GREEN ' Corporate Identification Number (CIN) is U40108DL2019PTC355226 and its registration number is 355226. Users may contact AMP ENERGY GREEN on its Email address - complianceofficer@ampenergyindia.com Registered address of AMP ENERGY GREEN is 309, 3rd floor, rectangle one behind sheraton hotel, saket,new delhi,delhi,india-110017. Current status of AMP ENERGY GREEN PRIVATE LIMITED is - Active.
as on 09/18/2019
as on 09/18/2019
CIN | U40108DL2019PTC355226 |
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Company Status | Active |
Registration Number | 355226 |
Date of Incorporation | 09/18/2019 |
RoC | ROC Delhi |
Company Age | 5 years & 222 days |
Authorized Capital | ₹ 2000000000 |
Paid-up capital | ₹ 1034359560 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | complianceofficer@ampenergyindia.com |
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Address | 309, 3rd Floor, Rectangle One Behind Sheraton Hotel, Saket NEW DELHI Delhi India 110017 |
Website | ampenergyindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/12/2020 | 03134436 | *****7993A | 4 years | |
Director | 09/30/2021 | 00731470 | *****5042B | 1 years | |
Director | 01/25/2022 | 07509412 | 1 years | ||
Director | 01/18/2022 | 1 years | |||
Director | 02/07/2023 | 09225786 | 1 years | ||
Director | 07/30/2021 | 09235804 | 1 years | ||
Director | 07/30/2021 | 09225786 | 1 years | ||
Director | 01/25/2022 | 1 years | |||
Director | 01/25/2022 | 1 years | |||
Director | 04/06/2022 | *****2369C | 2 years | ||
Director | 09/28/2022 | *****7369P | 1 years | ||
Director | 02/14/2023 | 00731470 | *****5042B | 1 years | |
Director | 01/25/2022 | 1 years | |||
Director | 01/25/2022 | 1 years | |||
Director | 01/18/2022 | 1 years | |||
Director | 01/25/2022 | 1 years | |||
Director | 02/07/2024 | 03134436 | *****7993A | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
Others
No. of Loans: 13
Total Amount: 31,005,800,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 4 A LODHI ROAD | 8,980,000,000 | 21 Jun, 2024 | - | - | Open |
Others | 4,420,000,000 | 26 Apr, 2024 | - | - | Open | |
Others | Kothrud | 4,552,500,000 | 22 Mar, 2024 | - | - | Open |
Others | 750,000,000 | 26 Oct, 2023 | - | - | Open | |
Others | Kothrud | 1,500,000,000 | 01 Nov, 2023 | 22 Dec, 2023 | - | Open |
Others | 4 A LODHI ROAD | 4,500,000,000 | 20 Apr, 2023 | 27 Jul, 2023 | - | Open |
Others | 4 A LODHI ROAD | 4,550,000,000 | 17 Mar, 2023 | 19 Jun, 2023 | - | Open |
Others | 510,000,000 | 31 Aug, 2022 | - | 16 Apr, 2024 | Closed | |
Axis Bank Limited | PUSA ROAD, NEAR KAROL BAGH METRO STATION, | 1,000,000,000 | 13 Aug, 2020 | 26 Apr, 2023 | - | Open |
Others | KOLHAPUR, | 600,000,000 | 06 Jun, 2022 | 06 Jul, 2023 | - | Open |
Others | 200,000,000 | 03 Feb, 2022 | - | - | Open | |
Others | 4 A LODHI ROAD | 131,000,000 | 02 Nov, 2020 | - | 26 Jun, 2024 | Closed |
Others | 4 A LODHI ROAD | 81,000,000 | 01 Feb, 2021 | 10 Aug, 2021 | 26 Sep, 2023 | Closed |
Others | 4 A LODHI ROAD | 231,300,000 | 30 Jul, 2021 | 10 Aug, 2021 | 27 Mar, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
AMP ENERGY GREEN PRIVATE LIMITED having CIN U40108DL2019PTC355226 is 55 years , 3 month old Private Indian Company incorporated with MCA on 18 Sep 2019. AMP ENERGY GREEN PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,034,359,560.
CIN of AMP ENERGY GREEN PRIVATE LIMITED is U40108DL2019PTC355226.
Address of AMP ENERGY GREEN PRIVATE LIMITED is 309, 3rd floor, rectangle one behind sheraton hotel, saket,new delhi,delhi,india-110017,.
The company has 17 directors/key management personnel PINAKI BHATTACHARYYA,SURENDRA GUPTA,DAVID ROGERS,CHRISTIAN SKAKKEBAEK,NIELS HOLST,PETER SJOENTOFT,NIELS HOLST,DESMOND TOBIN,PAUL EZEKIEL,MOHD SHAJEB,U40108DL2019PTC355226 U40108DL2019PTC355226,SURENDRA GUPTA,DESMOND TOBIN,DAVID ROGERS,CHRISTIAN SKAKKEBAEK,PAUL EZEKIEL,PINAKI BHATTACHARYYA,
Email : complianceofficer@ampenergyindia.com
Address : 309, 3rd Floor, Rectangle One Behind Sheraton Hotel, Saket NEW DELHI Delhi India 110017
AMP ENERGY GREEN PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities