Company Information

CIN
U45201UP2003PTC027882
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,201,800
Authorised Capital
50,000,000

Directors

Ajeya Singh
Ajeya Singh
Director/Designated Partner
for over 1 year
Shruti Kumari Singh
Shruti Kumari Singh
Director
for almost 18 years

Past Directors

Charges

67 Crore
28 September 2019
Kotak Mahindra Bank Limited
27 Crore
17 June 2004
Housing And Urban Development Corporation Limited
20 Crore
01 December 2003
Housing And Urban Development Corporation Limited
20 Crore
10 March 2006
Hdfc Limited
25 Crore
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0

Documents

Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Atlantis multiplex private limited incorporated?

The Atlantis multiplex private limited was incorporated with ROC on 12 September 2003 as .

Where has the Atlantis multiplex private limited been incorporated?

The company was incorporated in Kanpur with registration number 027882.

What is the E-filing status of the company?

The status of Atlantis multiplex private limited is Active.

Number of Key Management personnel of the Atlantis multiplex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Atlantis multiplex private limited?

The appointed directors in the company are:

  • Shruti kumari singh
  • Ajeya singh