Company Information

CIN
U45201DL2005PTC138010
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramanath Pandey
Ramanath Pandey
Director
for about 15 years
Rishi Narula
Rishi Narula
Director
for about 17 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year
Suman Jain
Suman Jain
Director/Designated Partner
for over 1 year

Past Directors

Vibhu Vijay Goyal
Vibhu Vijay Goyal
Director
about 5 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
almost 6 years ago
Rakesh Rockwell
Rakesh Rockwell
Additional Director
over 7 years ago
Jairaj Vikas Verma
Jairaj Vikas Verma
Additional Director
almost 8 years ago
Lalit Kumar
Lalit Kumar
Director
over 8 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
over 10 years ago
Narendra Vashisht
Narendra Vashisht
Director
almost 11 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
almost 16 years ago
Nitin Harikumar
Nitin Harikumar
Director
over 16 years ago
Rakesh Garg
Rakesh Garg
Director
about 17 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago

Charges

0
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-13012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed

Frequently Asked Questions

When was the Amar gyan developments private limited incorporated?

The Amar gyan developments private limited was incorporated with ROC on 27 June 2005 as .

Where has the Amar gyan developments private limited been incorporated?

The company was incorporated in Delhi with registration number 138010.

What is the E-filing status of the company?

The status of Amar gyan developments private limited is Active.

Number of Key Management personnel of the Amar gyan developments private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Amar gyan developments private limited?

The appointed directors in the company are:

  • Ramanath pandey
  • Mukesh kumar gupta
  • Nitin bhatiyani
  • Vikrant pathak
  • Rakesh garg
  • Narendra vashisht
  • Lalit kumar
  • Rakesh rockwell
  • Nitin harikumar
  • Rishi narula
  • Pulkit rajan kakar
  • Jairaj vikas verma
  • Vibhu vijay goyal
  • Abhishek prasad
  • Suman jain
  • Arun kumar