Company Information

CIN
Status
Date of Incorporation
18 July 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
for over 30 years
Amit Jhunjhunwala
Amit Jhunjhunwala
Director/Designated Partner
for over 1 year
Tara Jhunjhunwala
Tara Jhunjhunwala
Director/Designated Partner
for over 30 years
Kumar Ramesh Jhunjhunwala
Kumar Ramesh Jhunjhunwala
Director/Designated Partner
for over 30 years

Past Directors

Charges

7 Crore
23 September 2016
Icici Bank Limited
7 Crore
29 January 2007
H D F C Bank Limited
4 Crore
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-09102018_signed

Frequently Asked Questions

What is the date on which the Amitronics builders private limited incorporated?

Amitronics builders private limited was incorporated on 18 July 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amitronics builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amitronics builders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amitronics builders private limited?

4 of directors are associated with the company.