Company Information

CIN
Status
Date of Incorporation
22 March 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
8,100,000
Authorised Capital
12,500,000

Directors

Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
for over 1 year
Promila Singh
Promila Singh
Director/Designated Partner
for almost 20 years

Past Directors

Ram Parsad Dahiya
Ram Parsad Dahiya
Director
almost 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form AOC-5-27042019-signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of resolution passed by the company-18042019
Copy of board resolution-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Frequently Asked Questions

What is the incorporation date of the Amiprabhu developers private limited?

Incorporation date of the company is 22 March 2005 .

What is the state of the Amiprabhu developers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amiprabhu developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amiprabhu developers private limited?

Amiprabhu developers private limited has appointed 3 of directors.

Who are the appointed Directors in Amiprabhu developers private limited?

The appointed directors in the company are:

  • Bijender singh lather
  • Promila singh
  • Ram parsad dahiya