Company Information

CIN
U45400DL2013PTC247554
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushil Chawla
Sushil Chawla
Director
for about 9 years
Rekha Bansal
Rekha Bansal
Director/Designated Partner
for about 6 years
Mahender Bansal
Mahender Bansal
Individual Promoter
for almost 12 years
Rajesh Kumar Chopra
Rajesh Kumar Chopra
Individual Promoter
for almost 12 years

Past Directors

Bharat Kalra
Bharat Kalra
Director
almost 12 years ago

Charges

0
26 March 2013
Hdfc Bank Limited
60 Lak
26 March 2013
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-05102020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Form DPT-3-27062019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the incorporation date of the Amaatra constructions private limited?

Incorporation date of the company is 24 January 2013 .

What is the state of the Amaatra constructions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amaatra constructions private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Amaatra constructions private limited?

Amaatra constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Amaatra constructions private limited?

The appointed directors in the company are:

  • Bharat kalra
  • Rajesh kumar chopra
  • Mahender bansal
  • Sushil chawla
  • Rekha bansal