Company Information

CIN
Status
Date of Incorporation
12 March 2010
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,000
Authorised Capital
9,000,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
for almost 2 years
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
for almost 2 years
Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 June 2015
Icici Bank Limited
1 Crore
13 December 2013
Indiabulls Housing Finance Limited
1 Crore
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-20092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-25072019-signed

Frequently Asked Questions

When was the Amr infratech private limited incorporated?

The Amr infratech private limited was incorporated with ROC on 12 March 2010 as .

Where has the Amr infratech private limited been incorporated?

The company was incorporated in Cuttack with registration number 011731.

What is the E-filing status of the company?

The status of Amr infratech private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Amr infratech private limited?

The appointed directors in the company are:

  • Mahabir prasad agrawal
  • Ashish kumar agrawal
  • Ajay kumar agrawal