Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,768,100
Authorised Capital
200,000,000

Directors

Prachi Garg
Prachi Garg
Director/Designated Partner
for over 1 year
Mona Mehra
Mona Mehra
Director/Designated Partner
for almost 14 years
Rajnish Mehra
Rajnish Mehra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

17 Crore
25 October 2016
Housing Development Finance Corporation Limited
15 Crore
19 July 2011
Icici Bank Limited
9 Crore
30 October 2013
Pnb Housing Finance Limited
13 Crore
29 May 2020
Aditya Birla Finance Limited
18 Crore
29 September 2022
Deutsche Bank Ag
17 Crore
17 January 2022
Aditya Birla Finance Limited
2 Crore
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-26122020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-07072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07072020
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.-07072020
Form SH-7-29062020-signed
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form BEN - 2-02012020_signed

Frequently Asked Questions

What is the date on which the Amar realbuild private limited incorporated?

Amar realbuild private limited was incorporated on 05 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amar realbuild private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amar realbuild private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amar realbuild private limited?

3 of directors are associated with the company.