Company Information

CIN
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Simmi Nayyar
Simmi Nayyar
Director/Designated Partner
for over 7 years
Anita Daing
Anita Daing
Director/Designated Partner
for over 18 years
Karan A Chanana
Karan A Chanana
Director/Designated Partner
for over 18 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form PAS-3-20022018_signed
Copy of Board or Shareholders? resolution-20022018
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.-20022018
List of share holders, debenture holders;-09122017
Form DIR-12-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Interest in other entities;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017

Frequently Asked Questions

When was the Amira infraa structure private limited incorporated?

The Amira infraa structure private limited was incorporated with ROC on 11 August 2006 as .

Where has the Amira infraa structure private limited been incorporated?

The company was incorporated in Delhi with registration number 151948.

What is the E-filing status of the company?

The status of Amira infraa structure private limited is Strike Off.

Number of Key Management personnel of the Amira infraa structure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amira infraa structure private limited?

The appointed directors in the company are:

  • Anita daing
  • Karan a chanana
  • Simmi nayyar