Company Information

CIN
U74899DL1979PLC009931
Status
Date of Incorporation
12 October 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
650,000

Directors

Naresh Khanna
Naresh Khanna
Additional Director
for over 12 years
Krishen Kumar Seth
Krishen Kumar Seth
Director/Designated Partner
for about 37 years
Madhu Seth
Madhu Seth
Director/Designated Partner
for about 12 years
Ramesh Mehra
Ramesh Mehra
Director/Designated Partner
for about 12 years
Harish Seth
Harish Seth
Director/Designated Partner
for over 1 year

Past Directors

Rita Seth
Rita Seth
Director
about 37 years ago

Charges

12 Crore
23 November 2009
Chinatrust Commercial Bank
3 Crore
26 April 1997
Oriental Bank Of Commerce
8 Crore
23 February 1984
New Bank Of India
4 Lak
29 December 2007
Chinatrust Commercial Bank
5 Crore
26 April 2004
Chinatrust Commercial Bank
30 Lak
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Amit apartments ltd incorporated?

The Amit apartments ltd was incorporated with ROC on 12 October 1979 as .

Where has the Amit apartments ltd been incorporated?

The company was incorporated in Delhi with registration number 009931.

What is the E-filing status of the company?

The status of Amit apartments ltd is Active.

Number of Key Management personnel of the Amit apartments ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amit apartments ltd?

The appointed directors in the company are:

  • Krishen kumar seth
  • Harish seth
  • Ramesh mehra
  • Rita seth
  • Madhu seth
  • Naresh khanna