Company Information

CIN
U45203PB1979PTC003960
Status
Date of Incorporation
06 April 1979
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mayank Goyal
Mayank Goyal
Director
for about 1 year
Hargobind Goyal
Hargobind Goyal
Director
for about 1 year
Kulbhushan Goyal
Kulbhushan Goyal
Managing Director
for over 45 years

Past Directors

Ainesh Goyal
Ainesh Goyal
Additional Director
over 8 years ago
Janak Raj Aggarwal
Janak Raj Aggarwal
Director
about 40 years ago

Charges

13 Crore
17 February 2010
L & T Finance Limited
25 Lak
28 June 2003
Punjab & Sind Bank
50 Lak
22 May 2001
Punjab And Sind Bank
10 Crore
28 July 1993
Punjab & Sind Bank
2 Crore
07 July 2020
Punjab And Sind Bank
33 Lak
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
Others
0
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
Others
0
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
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 FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

When was the Amar nath aggarwal constructions pvt ltd incorporated?

The Amar nath aggarwal constructions pvt ltd was incorporated with ROC on 06 April 1979 as .

Where has the Amar nath aggarwal constructions pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 003960.

What is the E-filing status of the company?

The status of Amar nath aggarwal constructions pvt ltd is Active.

Number of Key Management personnel of the Amar nath aggarwal constructions pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Amar nath aggarwal constructions pvt ltd?

The appointed directors in the company are:

  • Kulbhushan goyal
  • Hargobind goyal
  • Mayank goyal
  • Ainesh goyal
  • Janak raj aggarwal