Company Information

CIN
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
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

Pankaj Agarwal
Pankaj Agarwal
Director
for over 11 years
Din Dayal Agarwal
Din Dayal Agarwal
Director
for over 11 years
Anil Nath
Anil Nath
Director/Designated Partner
for about 4 years
Vasundhra Nath
Vasundhra Nath
Director/Designated Partner
for over 1 year

Past Directors

Deepa Nath
Deepa Nath
Director
over 11 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 12 years ago

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed

Frequently Asked Questions

What is the date of Amrita infra solutions private limited incorporation?

Incorporation date of the company is 19 December 2012 .

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 6.

Amrita infra solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj agarwal
  • Din dayal agarwal
  • Anil nath
  • Amit kumar gupta
  • Vasundhra nath
  • Deepa nath