Company Information

CIN
U45200HR2011PTC044713
Status
Date of Incorporation
29 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swarn Lata Chouhan
Swarn Lata Chouhan
Director/Designated Partner
for almost 13 years
Neelam Rampall
Neelam Rampall
Director/Designated Partner
for almost 13 years
Alpana Mathur
Alpana Mathur
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form DPT-3-25122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016

Frequently Asked Questions

When was the Amico constructions private limited incorporated?

The Amico constructions private limited was incorporated with ROC on 29 December 2011 as .

Where has the Amico constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 044713.

What is the E-filing status of the company?

The status of Amico constructions private limited is Active.

Number of Key Management personnel of the Amico constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amico constructions private limited?

The appointed directors in the company are:

  • Alpana mathur
  • Neelam rampall
  • Swarn lata chouhan