Company Information

CIN
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tom Joseph
Tom Joseph
Director/Designated Partner
for about 1 year
Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year
Pan Singh Bani
Pan Singh Bani

for over 1 year
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
for over 9 years
Geetika Sondhi
Geetika Sondhi
Director
for over 8 years
Shyam Sah
Shyam Sah
Director/Designated Partner
for over 1 year
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
for almost 2 years
Deepak Garg
Deepak Garg
Director/Designated Partner
for over 1 year

Past Directors

Alok Pandey Kumar
Alok Pandey Kumar
Director
over 5 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago

Charges

400 Crore
19 December 2017
Pnb Housing Finance Limited
200 Crore
15 January 2016
Pnb Housing Finance Limited
200 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
19 December 2017
Others
0
15 January 2016
Pnb Housing Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0
19 December 2017
Others
0
15 January 2016
Pnb Housing Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0
19 December 2017
Others
0
15 January 2016
Pnb Housing Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-14102019_signed
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(2)-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form ADT-1-30092018_signed
Form MGT-7-24092018_signed

Frequently Asked Questions

What is the date of Amod builders private limited incorporation?

Incorporation date of the company is 02 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Amod builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohtas goel
  • Sunil goel
  • Naveen kumar goel
  • Manish kumar
  • Deepak garg
  • Alok pandey kumar
  • Geetika sondhi
  • Shyam sah
  • Sujeet kumar thakur
  • Tom joseph
  • Muthu madhi yalagan
  • Pan singh bani