Company Information

CIN
U45201UP2005PTC030029
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nadeem Ur Rahman
Nadeem Ur Rahman
Director
for over 19 years
Sameer Ahmad
Sameer Ahmad
Director/Designated Partner
for over 3 years
Mohammad Shavez Farid
Mohammad Shavez Farid
Director/Designated Partner
for almost 7 years

Past Directors

Mohd Maaz
Mohd Maaz
Additional Director
over 6 years ago
Rashida Aziz
Rashida Aziz
Additional Director
over 8 years ago
Sheeba Rahman
Sheeba Rahman
Director
over 19 years ago

Charges

1 Crore
21 May 2012
The Jammu And Kashmir Bank Limited
1 Crore
21 May 2012
The Jammu And Kashmir Bank Limited
0
21 May 2012
The Jammu And Kashmir Bank Limited
0
21 May 2012
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-17072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018

Frequently Asked Questions

What is the date on which the Amna constructions private limited incorporated?

Amna constructions private limited was incorporated on 24 May 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Amna constructions private limited compliant?

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

What is the number of directors associated with Amna constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amna constructions private limited?

6 of directors are associated with the company.