Company Information

CIN
U45200DL2006PTC156047
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Aniel Kuumar Saha
Aniel Kuumar Saha
Additional Director
for almost 6 years
Satyapal Malik
Satyapal Malik
Director/Designated Partner
for about 6 years
Ankur Garg
Ankur Garg
Director/Designated Partner
for almost 6 years
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director/Designated Partner
for over 14 years

Past Directors

Kastoori Devi
Kastoori Devi
Director
over 15 years ago

Documents

Form MGT-7-01072020_signed
List of share holders, debenture holders;-29062020
Form AOC-4-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-5-01022019-signed
Copy of board resolution-09012019
Form SH-7-02012019-signed
Optional Attachment-(2)-24122018
Optional Attachment-(4)-24122018

Frequently Asked Questions

What is the date of Ams builders & promoters private limited incorporation?

Incorporation date of the company is 30 November 2006 .

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.

Ams builders & promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sirohi kumar
  • Aniel kuumar saha
  • Ankur garg
  • Kastoori devi
  • Satyapal malik