Company Information

CIN
U74899DL1994PTC062091
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,832,500
Authorised Capital
22,000,000

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
for over 1 year
Kapil Arora
Kapil Arora
Director
for about 6 years
Mandeep Hamal
Mandeep Hamal
Director
for almost 3 years
Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Additional Director
over 4 years ago
Gopal Singh
Gopal Singh
Additional Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
about 7 years ago
Avinash Kumar
Avinash Kumar
Director
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
about 8 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Honey Sharma
Honey Sharma
Director
about 9 years ago
Avnish Sharma
Avnish Sharma
Director
about 10 years ago
Anupma Khanna
Anupma Khanna
Additional Director
over 12 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Vivek Gandhi
Vivek Gandhi
Additional Director
over 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 16 years ago
Vijay Kumar Katyal
Vijay Kumar Katyal
Director
over 28 years ago

Charges

512 Crore
03 October 2019
Dmi Finance Private Limited
59 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
29 December 2000
Punjab National Bank
83 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
03 October 2019
Others
0
11 June 2007
Others
0
03 October 2019
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
29 December 2000
Punjab National Bank
0
14 November 2006
Housing Development Finance Corporation Limited
0
03 October 2019
Others
0
11 June 2007
Others
0
03 October 2019
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
29 December 2000
Punjab National Bank
0
14 November 2006
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(2)-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
CERTIFICATE OF REGISTRATION OF CHARGE-20191125

Frequently Asked Questions

What is the date on which the Amba bhawani properties private limited incorporated?

Amba bhawani properties private limited was incorporated on 12 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amba bhawani properties private limited compliant?

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

What is the number of directors associated with Amba bhawani properties private limited?

17 of directors are associated with the company.

What is the number of directors associated with Amba bhawani properties private limited?

17 of directors are associated with the company.