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AMULET TECHNOLOGIES LIMITED

As on: 2024-07-10

AMULET TECHNOLOGIES LIMITED (CIN: U74140DL2011PLC217880) is a Public company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2500000.00.

AMULET TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMULET TECHNOLOGIES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AMULET TECHNOLOGIES LIMITED are SANJEEV GOEL, ANJU SRIVASTAVA, and SURENDER KUMAR GOEL.

AMULET TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U74140DL2011PLC217880 and its registration number is 217880. Users may contact AMULET TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of AMULET TECHNOLOGIES LIMITED is 708, Manjusha Building, 57 Nehru Place , New Delhi, Delhi, India - 110019.

Current status of AMULET TECHNOLOGIES LIMITED is - Active.

Basic Information

CIN U74140DL2011PLC217880
Name AMULET TECHNOLOGIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 217880
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-04-20
Age of Company 13 years, 10 months, 23 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-11
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMULET TECHNOLOGIES LIMITED
AMULET TECHNOLOGIES PRIVATE LIMITED

Previous CINs

U74140DL2011PLC217880

Regulatory Filings of AMULET TECHNOLOGIES

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Litigation Search Report of AMULET TECHNOLOGIES

Get a list of all litigations AMULET TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMULET TECHNOLOGIES. This report helps you understand the risk associated in dealing with AMULET TECHNOLOGIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMULET TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AMULET TECHNOLOGIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMULET TECHNOLOGIES

Current Directors & Key Managerial Personnel of AMULET TECHNOLOGIES
DIN Director Name Designation Appointment Date
00028702 SANJEEV GOEL Director 2011-04-20
00295679 ANJU SRIVASTAVA Director 2012-09-28
00963735 SURENDER KUMAR GOEL Director 2017-09-29
Past Directors & Key Managerial Personnel of AMULET TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00053387 RITIKA GOEL Director - 2014-01-09
00295679 ANJU SRIVASTAVA Additional Director - 2012-09-28
00963735 SURENDER KUMAR GOEL Additional Director - 2017-09-29
06686157 BHAVYA KAPOOR Additional Director - 2014-09-29
06686157 BHAVYA KAPOOR Nominee Director - 2017-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Managing Director 1994-02-15 Ongoing
INTEC COMMODITIES PRIVATE LIMITED U51909DL2004PTC130406 Director - 2012-06-28
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC038039 Director 1995-01-02 Ongoing
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC356811 Director 1995-01-02 Ongoing
AQUITAINE HOSPITALITY PRIVATE LIMITED U55100DL2007PTC166977 Director 2007-08-13 Ongoing
MODERN CREDIT PRIVATE LIMITED U67120DL1996PTC078846 Director - 2007-10-31
BUBBLE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC152662 Additional Director - 2010-09-30
BUBBLE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC152662 Director 2010-09-30 Ongoing
FIMA CONSULTANTS PRIVATE LIMITED U74140DL1981PTC011247 Director - 2010-12-29
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Additional Director - 2015-09-29
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director 2015-09-29 Ongoing
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Additional Director - 2015-09-29
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Director 2015-09-29 Ongoing
SANRIT CONSULTANTS PRIVATE LIMITED U74899DL1993PTC053327 Director 1993-04-29 Ongoing
UNITEL CREDIT PRIVATE LIMITED U74899DL1994PTC062963 Director 2004-04-19 Ongoing
INTEC WORLDWIDE PRIVATE LIMITED U74899DL1995PTC064603 Director 2018-02-06 Ongoing
INTEC WORLDWIDE PRIVATE LIMITED U74899DL1995PTC064603 Director - 2007-10-31
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2015-09-24
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2017-11-08
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC038039 Director 2001-04-01 Ongoing
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC356811 Director 2001-04-01 Ongoing
MODERN CREDIT PRIVATE LIMITED U67120DL1996PTC078846 Director - 2007-10-31
BUBBLE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC152662 Additional Director - 2010-09-30
BUBBLE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC152662 Director 2010-09-30 Ongoing
TECHNO TRADES PRIVATE LIMITED U74899DL1993PTC054644 Director 1995-02-01 Ongoing
UNITEL CREDIT PRIVATE LIMITED U74899DL1994PTC062963 Director 1994-11-24 Ongoing
INTEC WORLDWIDE PRIVATE LIMITED U74899DL1995PTC064603 Director - 2007-10-31
SAWRAJ COMPONENTS PVT LTD U35921DL1984PTC017877 Director 2023-12-28 Ongoing
MODERN CREDIT PRIVATE LIMITED U67120DL1996PTC078846 Additional Director - 2008-05-30
SPECTACLE ADVISORY SOLUTIONS PRIVATE LIMITED U67190DL2011PTC224330 Director - 2012-03-01
LAND MARK BUILDMART PRIVATE LIMITED U70109DL2006PTC152217 Additional Director - 2010-09-30
LAND MARK BUILDMART PRIVATE LIMITED U70109DL2006PTC152217 Director 2010-09-30 Ongoing
MICRA SOFT PRIVATE LIMITED U72200DL2008PTC180434 Additional Director - 2014-09-28
MICRA SOFT PRIVATE LIMITED U72200DL2008PTC180434 Director - 2015-11-03
FIMA INFOTECH PRIVATE LIMITED U74899DL1982PTC013186 Director - 2015-11-02
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Additional Director - 2015-09-29
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director 2015-09-29 Ongoing
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Additional Director - 2015-09-29
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Director 2015-09-29 Ongoing
INTEC WORLDWIDE PRIVATE LIMITED U74899DL1995PTC064603 Director 2018-02-06 Ongoing
WALIAS MULTIMEDIA PRIVATE LIMITED U92113DL2005PTC143981 Additional Director - 2010-09-30
WALIAS MULTIMEDIA PRIVATE LIMITED U92113DL2005PTC143981 Director 2010-09-30 Ongoing
ACRUX CONSULTANCY SOLUTIONS PRIVATE LIMITED U93000DL2011PTC224637 Director - 2015-11-02
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director 1998-02-13 Ongoing
ATLAS ENGINEERING AND INSPECTION SERVICES PRIVATE LIMITED U74899DL1981PTC011286 Managing Director 1981-01-24 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner - 2014-01-19
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-04-25
XPONENTIA BENEFITS LLP ACG-1329 Partner 2024-03-18 Ongoing
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director 2024-07-03 Ongoing
Other Directorships of SANJEEV GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDER KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVYA KAPOOR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMULET TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMULET TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10345728 2012-03-10 2014-03-25 - 4,000,000,000.00 BANK OF INDIA
10401379 2013-01-11 - 2013-04-27 750,000,000.00 PUNJAB NATIONAL BANK
10403136 2013-01-21 - 2013-05-20 400,000,000.00 Bank of Maharashtra
10445970 2013-08-22 - 2023-05-31 150,000,000.00 State Bank of Hyderabad
10473218 2013-11-27 - 2014-06-20 300,000,000.00 Oriental bank of Commerce

Contact Details of AMULET TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: 708, Manjusha Building, 57 Nehru Place , New Delhi, Delhi, India - 110019

Principal Products & Services of AMULET TECHNOLOGIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMULET TECHNOLOGIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMULET TECHNOLOGIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMULET TECHNOLOGIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AMULET TECHNOLOGIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of AMULET TECHNOLOGIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AMULET TECHNOLOGIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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