Company Information

CIN
U45201DL2005PTC138867
Status
Date of Incorporation
19 July 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 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
3,312,000
Authorised Capital
4,000,000

Directors

Prashant Singh Tomar
Prashant Singh Tomar
Director/Designated Partner
for about 5 years
Anil Goyal Kumar
Anil Goyal Kumar
Director/Designated Partner
for over 17 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-28082020-signed
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012020
Optional Attachment-(1)-14012020
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.-14012020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the incorporation date of the Amethest buildcon private limited?

Incorporation date of the company is 19 July 2005 .

What is the state of the Amethest buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amethest buildcon private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Amethest buildcon private limited?

Amethest buildcon private limited has appointed 2 of directors.

Who are the appointed Directors in Amethest buildcon private limited?

The appointed directors in the company are:

  • Prashant singh tomar
  • Anil goyal kumar