Company Information

CIN
U70102HR2007PTC036801
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Kumar Bhattacharya
Kalyan Kumar Bhattacharya
Director
for about 9 years
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
for over 11 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 4 years
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
for over 1 year
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
for over 11 years

Past Directors

Murari .
Murari .
Additional Director
about 5 years ago
Rajendra Gupta
Rajendra Gupta
Director
about 9 years ago
Devesh Nautiyal
Devesh Nautiyal
Director
about 15 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director
about 15 years ago
Alok Malhotra
Alok Malhotra
Director
over 17 years ago

Documents

Form DIR-12-24122020_signed
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-29102020_signed
Form DPT-3-05102020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed

Frequently Asked Questions

When was the Americus real estate private limited incorporated?

The Americus real estate private limited was incorporated with ROC on 25 April 2007 as .

Where has the Americus real estate private limited been incorporated?

The company was incorporated in Delhi with registration number 036801.

What is the E-filing status of the company?

The status of Americus real estate private limited is Amalgamated.

Number of Key Management personnel of the Americus real estate private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Americus real estate private limited?

The appointed directors in the company are:

  • Rakesh kumar taneja
  • Satish kumar tyagi
  • Surendra kumar sharma
  • Devesh nautiyal
  • Alok malhotra
  • Rajendra gupta
  • Kalyan kumar bhattacharya
  • Anil kumar
  • Murari .
  • Umesh chandra agarwal