Company Information

CIN
U45400UP2012PTC049041
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shah Hasan Kamal
Shah Hasan Kamal
Additional Director
for about 8 years
Shah Mohsin Kamal
Shah Mohsin Kamal
Director
for over 12 years

Past Directors

Kausar Neyazi
Kausar Neyazi
Additional Director
over 7 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 12 years ago
Amar Pal Singh Rathore
Amar Pal Singh Rathore
Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form DIR-11-15092018_signed
Notice of resignation;-15092018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018

Frequently Asked Questions

When was the Amr infracity private limited incorporated?

The Amr infracity private limited was incorporated with ROC on 24 February 2012 as .

Where has the Amr infracity private limited been incorporated?

The company was incorporated in Kanpur with registration number 049041.

What is the E-filing status of the company?

The status of Amr infracity private limited is Active.

Number of Key Management personnel of the Amr infracity private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amr infracity private limited?

The appointed directors in the company are:

  • Amar pal singh rathore
  • Shah mohsin kamal
  • Anil kumar agarwal
  • Shah hasan kamal
  • Kausar neyazi