Company Information

CIN
Status
Date of Incorporation
12 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Amitoje Singh
Amitoje Singh
Director/Designated Partner
for over 1 year
Rajbinder Kaur
Rajbinder Kaur
Director/Designated Partner
for almost 9 years
Hardeep Singh
Hardeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Sunita Rani
Sunita Rani
Director
over 18 years ago
Sahiyta Devi
Sahiyta Devi
Director
over 18 years ago

Charges

0
25 November 2006
Corporation Bank
75 Lak
25 November 2006
Corporation Bank
0
25 November 2006
Corporation Bank
0
25 November 2006
Corporation Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-01092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form AOC-4-14122018-signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form PAS-3-16062018_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.-16062018
Copy of Board or Shareholders? resolution-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed

Frequently Asked Questions

What is the date on which the Amethest constructions private limited incorporated?

Amethest constructions private limited was incorporated on 12 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amethest constructions private limited compliant?

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

What is the number of directors associated with Amethest constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amethest constructions private limited?

5 of directors are associated with the company.