Company Information

CIN
Status
Date of Incorporation
01 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Malik
Nitin Malik
Additional Director
for almost 18 years
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
for over 2 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for almost 2 years

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 9 years ago
Sunita Sareen
Sunita Sareen
Director
about 20 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Frequently Asked Questions

When was the Augite estate private limited incorporated?

The Augite estate private limited was incorporated with ROC on 01 November 2004 as .

Where has the Augite estate private limited been incorporated?

The company was incorporated in Delhi with registration number 130278.

What is the E-filing status of the company?

The status of Augite estate private limited is Amalgamated.

Number of Key Management personnel of the Augite estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Augite estate private limited?

The appointed directors in the company are:

  • Sunita sareen
  • Bhavna sareen
  • Nitin malik
  • Ambika thakur
  • Raghubir singh panwar