Company · U74140DL2015PTC277109
American Express Business Solutions (India) Private Limited
American Express Business Solutions (India) Private Limited is an active company, incorporated in 2015, registered in Gurgaon. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹80.85 cr
- Authorised
- ₹85 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sullekha . Sen | Director | 2018 | Serving | 08102504 |
| Rohit Syal | 2019 | Serving | 08494971 | |
| Monika Arora | Company Secretary | 2020 | Serving | 08337013 |
| Amol Mehta | Manager/Secretary | 2021 | Serving | 09355218 |
| Sakshi Kakar | Director | 2022 | Serving | 09612080 |
| Sushant Suman | Director | 2022 | Serving | 09612117 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Road No. N-14 , Akashneem Marg, Dlf Ph-2Gurgaon, Haryana, 122001
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 277109
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.