Company Information

CIN
U45200DL2006PTC156848
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director
for almost 17 years
Arun Gupta
Arun Gupta
Director
for almost 17 years
Thamattoor Prabhakaran Nair
Thamattoor Prabhakaran Nair
Director/Designated Partner
for over 6 years
Sonika Tandon
Sonika Tandon
Director/Designated Partner
for about 8 years
Akash Khanna
Akash Khanna
Director/Designated Partner
for about 12 years

Past Directors

Annad Prakash
Annad Prakash
Additional Director
over 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 18 years ago
Sushil Sharma
Sushil Sharma
Director
almost 18 years ago

Documents

Form DPT-3-09122019-signed
Form INC-28-16112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-27062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Frequently Asked Questions

What is the date of Amit buildcon private limited incorporation?

Incorporation date of the company is 21 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amit buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil sharma
  • Amit kumar sharma
  • Akash khanna
  • Manoj kumar
  • Arun gupta
  • Annad prakash
  • Sonika tandon
  • Thamattoor prabhakaran nair