Ampsolar Ventures Private Limited registered address on file is 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket,, New Delhi - , , .
Ampsolar Ventures Private Limited currently have 4 Active Directors / Partners: Pankaj Tyagi, Pinaki Bhattacharyya, Kapil Kasotia, David James Rogers, and there are no other Active Directors / Partners in the company except these 4 officials.
Ampsolar Ventures Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AMPSOLAR VENTURES PRIVATE LIMITED |
|---|---|
| CIN | U74999DL2017PTC312832 |
| Registration Date | 13 February, 2017 |
| Registeration No. | 312832 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 309, 3rd Floor, Rectangle One, Behind Sheraton Hotel, Saket,, New Delhi |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2500000 INR |
| PaidUp Capital | Rs 2100000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 December, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pankaj Tyagi | |
| Pinaki Bhattacharyya | |
| Kapil Kasotia | |
| David James Rogers | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ashish Agrawal | |
| Mukesh Kumar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Uncalled Share Capital Calls made but not paid Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright As per attached MOH dated February 18, 2019 |
Rs 61400000 INR | 18 February, 2019 | - | Open |
| Pledge of 51% Equity Shares | Rs 100000000 INR | 06 June, 2018 | - | Open |
| Pledgeof51%ofequity sharesbyconstructivedelivery | Rs 100000000 INR | 22 January, 2019 | - | Open |
| Pledge of 51% of Equity Shares | Rs 145000000 INR | 08 May, 2018 | - | Open |
| Movable property (not being pledge) Pledge of 51% of Equity Shares |
Rs 227400000 INR | 25 July, 2019 | - | Open |
| Pledge of 51% Equity Shares and 100% CCDs | Rs 600000000 INR | 23 January, 2018 | - | Closed |
| Pledge of 51% Equity Shares and 100% CCDs | Rs 631700000 INR | 17 April, 2018 | - | Closed |
| Pledge of Securities | Rs 659700000 INR | 21 October, 2019 | - | Open |
| DEED OF GUARANTEE | Rs 880200000 INR | 09 June, 2020 | - | Open |
| Pledge of Securities | Rs 900000000 INR | 24 January, 2019 | - | Closed |
| Pledge of Securities | Rs 1193800000 INR | 21 October, 2019 | - | Open |
| Pledge of Shares | Rs 1220000000 INR | 04 June, 2019 | - | Closed |