Company Information

CIN
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Anil Mithas
Anil Mithas
Director
for almost 14 years
Gitin Suri
Gitin Suri
Director/Designated Partner
for almost 3 years
Sachin Chand .
Sachin Chand .
Director/Designated Partner
for about 1 year
Mahesh Chand
Mahesh Chand
Director/Designated Partner
for almost 4 years

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
about 10 years ago
Abhishek Shukla
Abhishek Shukla
Director
about 11 years ago
Tarun Deep Singh
Tarun Deep Singh
Director
about 11 years ago

Charges

0
03 December 2013
Indiabulls Housing Finance Limited
2 Crore
27 February 2012
Punjab National Bank
10 Crore
03 December 2013
Indiabulls Housing Finance Limited
0
27 February 2012
Punjab National Bank
0
03 December 2013
Indiabulls Housing Finance Limited
0
27 February 2012
Punjab National Bank
0

Documents

Form DIR-12-04112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form ADT-1-02102020_signed
Form MGT-7-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-11092020_signed
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form CHG-4-18112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022

Frequently Asked Questions

When was the Am infrabuild private limited incorporated?

The Am infrabuild private limited was incorporated with ROC on 15 March 2011 as .

Where has the Am infrabuild private limited been incorporated?

The company was incorporated in Kanpur with registration number 043970.

What is the E-filing status of the company?

The status of Am infrabuild private limited is Active.

Number of Key Management personnel of the Am infrabuild private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Am infrabuild private limited?

The appointed directors in the company are:

  • Arvind kumar jain
  • Anil mithas
  • Tarun deep singh
  • Gitin suri
  • Mahesh chand
  • Abhishek shukla
  • Sachin chand .