Company Information

CIN
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhu Banka
Madhu Banka
Director/Designated Partner
for over 1 year
Shiva Kumar Banka
Shiva Kumar Banka
Director/Designated Partner
for almost 8 years
Nirmala Devi Banka
Nirmala Devi Banka
Director/Designated Partner
for about 8 years

Past Directors

Piyush Kumar Rungta
Piyush Kumar Rungta
Director
almost 11 years ago
Krishna Kumar Banka
Krishna Kumar Banka
Director
over 11 years ago
Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Director
over 11 years ago
Bharat Pratap Rao
Bharat Pratap Rao
Director
over 11 years ago
Lavakush Agrawal
Lavakush Agrawal
Director
about 12 years ago

Charges

4 Crore
16 January 2017
Hdfc Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
4 Crore
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018

Frequently Asked Questions

When was the Amulya infra projects limited incorporated?

The Amulya infra projects limited was incorporated with ROC on 16 November 2012 as .

Where has the Amulya infra projects limited been incorporated?

The company was incorporated in Kanpur with registration number 053675.

What is the E-filing status of the company?

The status of Amulya infra projects limited is Active.

Number of Key Management personnel of the Amulya infra projects limited?

The company has 8 key management personnel in the company.

Who are the directors of the Amulya infra projects limited?

The appointed directors in the company are:

  • Madhu banka
  • Bharat pratap rao
  • Piyush kumar rungta
  • Lavakush agrawal
  • Rajesh kumar tulsyan
  • Krishna kumar banka
  • Nirmala devi banka
  • Shiva kumar banka