AMICI INDIA LIMITED

OVERVIEW - AMICI INDIA LIMITED

Amici India Limited was a listed public company incorporated on 12 November, 1986. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.20 cr and the total paid-up capital was INR 2.16 cr.

The current status of Amici India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amici India Limited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Amici India Limited is L52110DL1986PLC026057. The registered office of Amici India Limited was at C 2/4 COMMUNITY CENTREASHOK VIHAR NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMICI INDIA LIMITED

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Directors - AMICI INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Dinesh Kumar, Mukesh Goyal and Umesh Goyal who were appointed on 15 January, 1994. They have been on the board for more than 30 years. The most recently appointed directors are Gurupreet Sangla and Sandeep Sethi, who were appointed on 22 November, 2005.

Sandeep Sethi has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 60 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KUMAR	Director	15 January, 1994	Other directorships - VSD REAL ESTATE MANAGEMENT PRIVATE LIMITED,  AMICI CHITS PRIVATE LIMITED,  INDOMONEX PRIVATE LIMITED,  PLANSWELL INSURANCE BROKERS PRIVATE LIMITED,  JKM CAPITAL SUPPORT PRIVATE LIMITED,
MUKESH GOYAL	Director	15 January, 1994	Other directorships - AMICI SURVEYORS PRIVATE LIMITED,
UMESH GOYAL	Director	15 January, 1994	Other directorships - AMICI SURVEYORS PRIVATE LIMITED,
GURUPREET SANGLA	Director	22 November, 2005	Other directorships - OASIS GRASSLAND PRIVATE LIMITED,  AUXIN ENGINEERING LIMITED,  BABA INFRAVENTURES INDIA PRIVATE LIMITED,  OASIS GRASSLAND LLP,  EXPRESS INFOPARK PRIVATE LIMITED,  EXPRESS TECHNO PARK PRIVATE LIMITED,  ANMOL IT SOLUTIONS PRIVATE LIMITED,  ANMOL BUILDCON PRIVATE LIMITED,  EXPRESS SOFTPARK PRIVATE LIMITED,  FULL MOON APPARELS PRIVATE LIMITED,  AMICI INFOPARK PRIVATE LIMITED,  ALSOL INFORMATION TECHNOLOGY PRIVATE LIM ITED,  AMBIENCE BUILDWELL PRIVATE LIMITED,  AADHAR INFOTECH RESEARCH PRIVATE LIMITED,  EXPRESS TRADE TOWERS LLP,  MODEL IMPEX PRIVATE LIMITED,  ELITE AGRO PRODUCTS PRIVATE LIMITED,  BABA MULTIMEDIA PRIVATE LIMITED,  BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED,  AMBIENCE BUILDTECH PRIVATE LIMITED,  SPRING INFRASTRUCTURE PRIVATE LIMITED,  DWARKADHISH REALTORS PRIVATE LIMITED,  GENIUS BUILDERS PRIVATE LIMITED,  YORK TECH PRIVATE LIMITED,  YORK CALLTECH PRIVATE LIMITED,  GENIUS INFRASTRUCTURES PRIVATE LIMITED,  HSG PROPMART PRIVATE LIMITED,  APPRECIATE FINCAAP PRIVATE LIMITED,  ETT LIMITED,  UPHILL FARMS PRIVATE LIMITED,  GST HOTEL & RESORTS PRIVATE LIMITED,  KANAHIYA INFRASTRUCTURE PRIVATE LIMITED,  GENESIS BUILDWELL PRIVATE LIMITED,  VALLEY COMPUTECH LIMITED,  APEX BIOTECHNOLOGIES PRIVATE LIMITED,  MIAMI SOFTWARE PRIVATE LIMITED,
SANDEEP SETHI	Director	22 November, 2005	Other directorships - OASIS GRASSLAND PRIVATE LIMITED,  AUXIN ENGINEERING LIMITED,  AMICI SECURITIES LIMITED,  OASIS GRASSLAND LLP,  EXPRESS INFOPARK PRIVATE LIMITED,  EXPRESS TECHNO PARK PRIVATE LIMITED,  APEX INFOPARK PRIVATE LIMITED,  UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED,  ANMOL BUILDCON PRIVATE LIMITED,  EXPRESS SOFTPARK PRIVATE LIMITED,  AMICI INFOPARK PRIVATE LIMITED,  AMBIENCE BUILDWELL PRIVATE LIMITED,  TRIPPLE ESS EXPORTS PRIVATE LIMITED,  UTOPIAN IT PARK PRIVATE LIMITED,  EXPRESS TRADE TOWERS LLP,  MODEL IMPEX PRIVATE LIMITED,  DRISHTI OVERSEAS PRIVATE LIMITED,  MARCELLUS BRANDS PRIVATE LIMITED,  ELITE AGRO PRODUCTS PRIVATE LIMITED,  MARCELLUS TEAS PRIVATE LIMITED,  SILVERTONE INFO SYSTEMS PRIVATE LIMITED,  AMBIENCE BUILDTECH PRIVATE LIMITED,  AMICI BUILDTECH LLP,  YORK TECH PRIVATE LIMITED,  YORK CALLTECH PRIVATE LIMITED,  UNITUS INFRASTRUCTURE LLP,  ETT LIMITED,  UPHILL FARMS PRIVATE LIMITED,  GOLD SPACE LOGISTICS LLP,  UNITUS ESTATE LLP,  M3S INFRATECH LLP,  Amici Infratech LLP,  JYOTI NIWAS LLP,  AMICI ESTATE LLP,  A3S REAL TECH LLP,  GST HOTEL & RESORTS PRIVATE LIMITED,  VALLEY COMPUTECH LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KUMAR	Director	15 January, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VSD REAL ESTATE MANAGEMENT PRIVATE LIMITED Director 02 November, 2009 Business Services AMICI CHITS PRIVATE LIMITED Director 17 June, 2002 Business Services INDOMONEX PRIVATE LIMITED Director 12 January, 2004 Manufacture of wearing apparel, dressing and dyeing of fur PLANSWELL INSURANCE BROKERS PRIVATE LIMITED Director 24 January, 2022 Finance JKM CAPITAL SUPPORT PRIVATE LIMITED Director 12 May, 2015 Business Services
MUKESH GOYAL	Director	15 January, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMICI SURVEYORS PRIVATE LIMITED Director 25 April, 1986 Business Services
UMESH GOYAL	Director	15 January, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMICI SURVEYORS PRIVATE LIMITED Director 19 August, 1989 Business Services
GURUPREET SANGLA	Director	22 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OASIS GRASSLAND PRIVATE LIMITED Director 02 July, 2013 Agriculture and Allied Activities AUXIN ENGINEERING LIMITED Director 24 September, 2012 Construction BABA INFRAVENTURES INDIA PRIVATE LIMITED Director 11 June, 2015 Real Estate and Renting OASIS GRASSLAND LLP Director 06 February, 2019 Real estate activities EXPRESS INFOPARK PRIVATE LIMITED Director 25 January, 2005 Computer Related Services EXPRESS TECHNO PARK PRIVATE LIMITED Director 22 September, 2005 Computer Related Services ANMOL IT SOLUTIONS PRIVATE LIMITED Director 27 June, 2005 Computer Related Services ANMOL BUILDCON PRIVATE LIMITED Director 12 June, 2008 Construction EXPRESS SOFTPARK PRIVATE LIMITED Director 09 November, 2005 Computer Related Services FULL MOON APPARELS PRIVATE LIMITED Director 18 December, 2006 Manufacture of wearing apparel, dressing and dyeing of fur AMICI INFOPARK PRIVATE LIMITED Director 06 February, 2006 Computer Related Services ALSOL INFORMATION TECHNOLOGY PRIVATE LIM ITED Director 21 April, 2004 Construction AMBIENCE BUILDWELL PRIVATE LIMITED Director 27 March, 2007 Construction AADHAR INFOTECH RESEARCH PRIVATE LIMITED Director 15 September, 2004 Computer Related Services EXPRESS TRADE TOWERS LLP Director 22 July, 2020 Real estate activities MODEL IMPEX PRIVATE LIMITED Director 29 October, 2016 Trading ELITE AGRO PRODUCTS PRIVATE LIMITED Director 29 October, 2016 Agriculture and Allied Activities BABA MULTIMEDIA PRIVATE LIMITED Director 13 July, 2000 Computer Related Services BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED Director 19 January, 2005 Construction AMBIENCE BUILDTECH PRIVATE LIMITED Director 12 May, 2005 Construction SPRING INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2005 Construction DWARKADHISH REALTORS PRIVATE LIMITED Director 04 March, 2005 Real Estate and Renting GENIUS BUILDERS PRIVATE LIMITED Director 29 April, 2005 Construction YORK TECH PRIVATE LIMITED Director 01 July, 2013 Agriculture and Allied Activities YORK CALLTECH PRIVATE LIMITED Director 09 May, 2008 Computer Related Services GENIUS INFRASTRUCTURES PRIVATE LIMITED Director 19 May, 2005 Construction HSG PROPMART PRIVATE LIMITED Director 20 March, 2020 Real Estate and Renting APPRECIATE FINCAAP PRIVATE LIMITED Director 30 April, 2002 Finance ETT LIMITED Director 05 July, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) UPHILL FARMS PRIVATE LIMITED Director 28 November, 2014 Agriculture and Allied Activities GST HOTEL & RESORTS PRIVATE LIMITED Director 21 March, 2013 Hotels and Restaurants KANAHIYA INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2005 Construction GENESIS BUILDWELL PRIVATE LIMITED Director 20 February, 2006 Construction VALLEY COMPUTECH LIMITED Director 10 November, 2006 Computer Related Services APEX BIOTECHNOLOGIES PRIVATE LIMITED Director 28 January, 2022 Agriculture and Allied Activities MIAMI SOFTWARE PRIVATE LIMITED Director 13 July, 2000 Computer Related Services
SANDEEP SETHI	Director	22 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OASIS GRASSLAND PRIVATE LIMITED Director 02 July, 2013 Agriculture and Allied Activities AUXIN ENGINEERING LIMITED Director 24 September, 2012 Construction AMICI SECURITIES LIMITED Director 09 September, 2002 Business Services OASIS GRASSLAND LLP Director 06 February, 2019 Real estate activities EXPRESS INFOPARK PRIVATE LIMITED Director 25 January, 2005 Computer Related Services EXPRESS TECHNO PARK PRIVATE LIMITED Director 22 September, 2005 Computer Related Services APEX INFOPARK PRIVATE LIMITED Director 20 December, 2006 Construction UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED Additional director 30 March, 2007 Construction ANMOL BUILDCON PRIVATE LIMITED Director 12 June, 2008 Construction EXPRESS SOFTPARK PRIVATE LIMITED Director 09 November, 2005 Computer Related Services AMICI INFOPARK PRIVATE LIMITED Director 06 February, 2006 Computer Related Services AMBIENCE BUILDWELL PRIVATE LIMITED Director 27 March, 2007 Construction TRIPPLE ESS EXPORTS PRIVATE LIMITED Additional director 02 February, 2009 Trading UTOPIAN IT PARK PRIVATE LIMITED Director 15 December, 2006 Computer Related Services EXPRESS TRADE TOWERS LLP Director 22 July, 2020 Real estate activities MODEL IMPEX PRIVATE LIMITED Director 29 October, 2016 Trading DRISHTI OVERSEAS PRIVATE LIMITED Director 15 January, 1997 Trading MARCELLUS BRANDS PRIVATE LIMITED Director 30 November, 2021 Hotels and Restaurants ELITE AGRO PRODUCTS PRIVATE LIMITED Director 29 October, 2016 Agriculture and Allied Activities MARCELLUS TEAS PRIVATE LIMITED Director 31 January, 2022 Hotels and Restaurants SILVERTONE INFO SYSTEMS PRIVATE LIMITED Director 02 November, 2004 Computer Related Services AMBIENCE BUILDTECH PRIVATE LIMITED Director 12 June, 2008 Construction AMICI BUILDTECH LLP Director 30 November, 2022 YORK TECH PRIVATE LIMITED Director 01 July, 2013 Agriculture and Allied Activities YORK CALLTECH PRIVATE LIMITED Director 09 May, 2008 Computer Related Services UNITUS INFRASTRUCTURE LLP Director 24 April, 2023 ETT LIMITED Director 05 July, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) UPHILL FARMS PRIVATE LIMITED Director 01 October, 2014 Agriculture and Allied Activities GOLD SPACE LOGISTICS LLP Director 28 May, 2019 UNITUS ESTATE LLP Director 27 March, 2023 M3S INFRATECH LLP Director 14 January, 2021 Amici Infratech LLP Director 25 May, 2022 JYOTI NIWAS LLP Director 04 January, 2019 AMICI ESTATE LLP Director 22 October, 2021 A3S REAL TECH LLP Director 28 September, 2021 GST HOTEL & RESORTS PRIVATE LIMITED Director 21 March, 2013 Hotels and Restaurants VALLEY COMPUTECH LIMITED Director 10 November, 2006 Computer Related Services