Company Information

CIN
U45201DL2005PTC143397
Status
Date of Incorporation
07 December 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Chitra Gupta
Chitra Gupta
Director/Designated Partner
for about 5 years
Geetika Gupta
Geetika Gupta
Director/Designated Partner
for over 1 year
Adit Gupta
Adit Gupta
Director/Designated Partner
for over 1 year
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Radha Garg Shakti
Radha Garg Shakti
Company Secretary
about 13 years ago
Harswarup Gupta
Harswarup Gupta
Director
almost 19 years ago

Charges

0
10 August 2009
Punjab National Bank
27 Crore
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-05032021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-22102020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(1)-25072020
Form GNL-2-11012020-signed
Optional Attachment-(1)-07012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
XBRL document in respect Consolidated financial statement-21102019
Form AOC-4(XBRL)-21102019_signed
Declaration under section 90-09092019

Frequently Asked Questions

What is the date of Amd estates and developers private limited incorporation?

Incorporation date of the company is 07 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amd estates and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha garg shakti
  • Harswarup gupta
  • Adit gupta
  • Ashok gupta
  • Chitra gupta
  • Geetika gupta