Company Information

CIN
U45201DL1999PTC101051
Status
Date of Incorporation
09 August 1999
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
Authorised Capital
100,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for over 1 year
Manav Chauhan
Manav Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kushwah
Vinod Kushwah
Additional Director
almost 5 years ago
Paras Sharma
Paras Sharma
Additional Director
almost 5 years ago
Amrit Singla
Amrit Singla
Director
about 24 years ago
Anil Wadia
Anil Wadia
Director
about 24 years ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 25 years ago
Arun Mittal
Arun Mittal
Director
over 25 years ago

Documents

Form ADT-1-24122020_signed
-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Declaration by first director-15052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020

Frequently Asked Questions

When was the Amigo builders private limited. incorporated?

The Amigo builders private limited. was incorporated with ROC on 09 August 1999 as .

Where has the Amigo builders private limited. been incorporated?

The company was incorporated in Delhi with registration number 101051.

What is the E-filing status of the company?

The status of Amigo builders private limited. is Active.

Number of Key Management personnel of the Amigo builders private limited.?

The company has 8 key management personnel in the company.

Who are the directors of the Amigo builders private limited.?

The appointed directors in the company are:

  • Arun mittal
  • Anil wadia
  • Amrit singla
  • Rajender parsad mittal
  • Manav chauhan
  • Yogesh kumar
  • Paras sharma
  • Vinod kushwah