Company Information

CIN
U74899DL1980PTC010907
Status
Date of Incorporation
01 October 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,147,500
Authorised Capital
45,000,000

Directors

Jaspal Singh Dhillon
Jaspal Singh Dhillon
Director/Designated Partner
for 12 months
Angad Sandhu
Angad Sandhu
Director/Designated Partner
for about 3 years
Sarita Sandhu
Sarita Sandhu
Director/Designated Partner
for over 1 year
Manjit Kaur
Manjit Kaur
Director/Designated Partner
for almost 37 years
Satinderjeet Singh Sandhu
Satinderjeet Singh Sandhu
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-16122020-signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Form MGT-14-07072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
Form SH-7-07112019-signed
List of share holders, debenture holders;-06112019
Altered memorandum of assciation;-04112019
Optional Attachment-(1)-04112019
Copy of the resolution for alteration of capital;-04112019

Frequently Asked Questions

What is the incorporation date of the Amar engineering company private limited?

Incorporation date of the company is 01 October 1980 .

What is the state of the Amar engineering company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amar engineering company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amar engineering company private limited?

Amar engineering company private limited has appointed 5 of directors.

Who are the appointed Directors in Amar engineering company private limited?

The appointed directors in the company are:

  • Satinderjeet singh sandhu
  • Jaspal singh dhillon
  • Manjit kaur
  • Sarita sandhu
  • Angad sandhu