Company Information

CIN
U45400UP2013PTC058828
Status
Date of Incorporation
05 August 2013
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
600,000
Authorised Capital
2,000,000

Directors

Wasiq Jamal
Wasiq Jamal
Director/Designated Partner
for about 2 years
Nasheem Jahan
Nasheem Jahan
Director
for almost 10 years
Wamiq Jamal
Wamiq Jamal
Director
for over 11 years

Past Directors

Mohd Taufeeq
Mohd Taufeeq
Director
over 11 years ago

Charges

5 Crore
31 October 2014
Corporation Bank
4 Crore
31 October 2014
Corporation Bank
1 Crore
13 December 2019
Corporation Bank
11 Lak
21 October 2022
Union Bank Of India
18 Lak
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0

Documents

Form CHG-1-27022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-08022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
List of share holders, debenture holders;-15062019
Optional Attachment-(3)-15062019

Frequently Asked Questions

What is the date of Amt builders private limited incorporation?

Incorporation date of the company is 05 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Amt builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd taufeeq
  • Wamiq jamal
  • Nasheem jahan
  • Wasiq jamal