Company Information

CIN
U45203WB2006PTC112320
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,250,000
Authorised Capital
100,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 16 years
Anirudha Agarwalla
Anirudha Agarwalla
Director
for almost 18 years
Pradip Poddar
Pradip Poddar
Director/Designated Partner
for over 1 year

Past Directors

Anurag Meharia
Anurag Meharia
Director
almost 13 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
about 17 years ago
Amit Agarwalla
Amit Agarwalla
Director
almost 18 years ago

Charges

4 Crore
23 April 2016
Aditya Birla Finance Limited
3 Crore
30 June 2015
Icici Bank Limited
90 Lak
24 April 2014
Indiabulls Housing Finance Limited
3 Crore
12 August 2010
Punjab & Sind Bank
18 Crore
30 September 2020
Icici Bank Limited
4 Crore
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13122020
Form CHG-4-13122020_signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(3)-29102019
Evidence of cessation;-29102019
Optional Attachment-(2)-29102019
Form DPT-3-04072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the incorporation date of the Amp universal realty private limited?

Incorporation date of the company is 29 December 2006 .

What is the state of the Amp universal realty private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Amp universal realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amp universal realty private limited?

Amp universal realty private limited has appointed 6 of directors.

Who are the appointed Directors in Amp universal realty private limited?

The appointed directors in the company are:

  • Anurag meharia
  • Anirudha agarwalla
  • Mohan prasad meharia
  • Pradip poddar
  • Ashok kumar agarwal
  • Amit agarwalla