Company Information

CIN
U70101DL2004PTC129636
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinder Kaur
Narinder Kaur
Director/Designated Partner
for about 20 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 February 2015
Standard Chartered Bank
2 Crore
27 February 2015
Standard Chartered Bank
1 Crore
19 July 2012
Bajaj Finance Limited
1 Crore
30 June 2012
Bajaj Finance Limited
1 Crore
20 August 2010
Standard Chartered Bank
1 Crore
01 February 2005
Bank Of Punjab Ltd.
90 Lak
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form AOC-4-04092020_signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-28012020-signed
Auditor?s certificate-16012020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019

Frequently Asked Questions

What is the date on which the Amazon buildcon private limited incorporated?

Amazon buildcon private limited was incorporated on 04 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amazon buildcon private limited compliant?

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

What is the number of directors associated with Amazon buildcon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amazon buildcon private limited?

2 of directors are associated with the company.