Company Information

CIN
U74899DL1991PTC043168
Status
Date of Incorporation
19 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Anju Mehra
Anju Mehra
Director/Designated Partner
for about 9 years
Bharat Mehra
Bharat Mehra
Director/Designated Partner
for about 16 years
Rajiv Mehra
Rajiv Mehra
Director/Designated Partner
for about 1 year
Rakesh Mehra
Rakesh Mehra
Director/Designated Partner
for about 33 years
Rachna Mehra
Rachna Mehra
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
16 March 2013
Icici Bank Limited
1 Crore
26 December 2012
Pnb Housing Finance Limited
2 Crore
29 October 2011
Icici Bank Limited
2 Crore
12 September 2003
Vijaya Bank
15 Lak
10 March 1997
Vijaya Bank
15 Lak
31 May 1995
Vijaya Bank
15 Lak
25 January 1995
Vijaya Bank
25 Lak
12 August 1993
Vijaya Bank
15 Lak
15 July 1993
Vijaya Bank
10 Lak
07 May 1993
Vijaya Bank
10 Lak
12 April 1993
Vijaya Bank
35 Lak
15 February 1993
Vijaya Bank
10 Lak
10 March 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
12 September 2003
Vijaya Bank
0
15 July 1993
Vijaya Bank
0
15 February 1993
Vijaya Bank
0
29 October 2011
Icici Bank Limited
0
12 April 1993
Vijaya Bank
0
07 May 1993
Vijaya Bank
0
31 May 1995
Vijaya Bank
0
12 August 1993
Vijaya Bank
0
25 January 1995
Vijaya Bank
0
10 March 1997
Vijaya Bank
0
26 December 2012
Pnb Housing Finance Limited
0
16 March 2013
Icici Bank Limited
0
10 March 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
12 September 2003
Vijaya Bank
0
15 July 1993
Vijaya Bank
0
15 February 1993
Vijaya Bank
0
29 October 2011
Icici Bank Limited
0
12 April 1993
Vijaya Bank
0
07 May 1993
Vijaya Bank
0
31 May 1995
Vijaya Bank
0
12 August 1993
Vijaya Bank
0
25 January 1995
Vijaya Bank
0
10 March 1997
Vijaya Bank
0
26 December 2012
Pnb Housing Finance Limited
0
16 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Resignation letter-06042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date of Ample infrastructure private limited incorporation?

Incorporation date of the company is 19 February 1991 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ample infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh mehra
  • Rajiv mehra
  • Bharat mehra
  • Anju mehra
  • Rachna mehra