Company Information

CIN
U45201HR2004PTC049504
Status
Date of Incorporation
20 December 2004
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 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
514,000
Authorised Capital
2,500,000

Directors

Ashok Pawar
Ashok Pawar
Director/Designated Partner
for over 1 year
Yash Pal Bhatia
Yash Pal Bhatia
Director/Designated Partner
for about 1 year
Raj Gopal Mehrotra
Raj Gopal Mehrotra
Director/Designated Partner
for over 1 year
Ashok Wadhwa
Ashok Wadhwa
Director
for over 19 years
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
for about 9 years
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
for about 15 years
Seema Ghai
Seema Ghai
Director/Designated Partner
for about 6 years
Sant Prakash Shrivastava
Sant Prakash Shrivastava
Director/Designated Partner
for over 3 years
Sanjay Chowdhary
Sanjay Chowdhary
Director/Designated Partner
for over 1 year
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for over 6 years

Past Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director
almost 16 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
over 17 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
over 19 years ago

Documents

Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Optional Attachment-(1)-19012020
Copy of written consent given by auditor-19012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-3-30102019_signed
Resignation letter-29102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-10122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Frequently Asked Questions

What is the date on which the Amarprem estates private limited incorporated?

Amarprem estates private limited was incorporated on 20 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amarprem estates private limited compliant?

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

What is the number of directors associated with Amarprem estates private limited?

13 of directors are associated with the company.

What is the number of directors associated with Amarprem estates private limited?

13 of directors are associated with the company.