Company Information

CIN
U45201CH2003PTC025715
Status
Date of Incorporation
15 January 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
5,000,000
Authorised Capital
5,000,000

Directors

Viren Goyal
Viren Goyal
Director/Designated Partner
for 12 months
Neha . Goyal
Neha . Goyal
Additional Director
for 12 months
Mayank Goyal
Mayank Goyal
Director
for about 1 year
Hargobind Goyal
Hargobind Goyal
Director
for about 1 year
Kulbhushan Goyal
Kulbhushan Goyal
Director
for almost 22 years

Past Directors

Ainesh Goyal
Ainesh Goyal
Additional Director
almost 11 years ago

Charges

24 Crore
03 January 2007
Punjab And Sind Bank
2 Crore
07 July 2020
Punjab And Sind Bank
3 Lak
04 June 2020
Punjab And Sind Bank
22 Crore
25 October 2019
Punjab And Sind Bank
30 Lak
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0

Documents

Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date of Amar nath aggarwal builders private limited incorporation?

Incorporation date of the company is 15 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amar nath aggarwal builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha . goyal
  • Kulbhushan goyal
  • Hargobind goyal
  • Mayank goyal
  • Ainesh goyal
  • Viren goyal