Company Information

CIN
U70109DL2006PLC150930
Status
Date of Incorporation
14 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000

Directors

Kanika Nijhawan
Kanika Nijhawan
Director/Designated Partner
for over 1 year
Vishal Bharara
Vishal Bharara
Director/Designated Partner
for over 1 year
Renu Bharara
Renu Bharara
Director/Designated Partner
for over 1 year
Jatender Kumar Mehta
Jatender Kumar Mehta
Director
for about 9 years
Varinder Kumar Talwar
Varinder Kumar Talwar
Managing Director
for almost 18 years
Devashish Mehta
Devashish Mehta
Director
for about 9 years
Pawan Bhatt
Pawan Bhatt
Director
for about 9 years

Past Directors

Arpit Didwania
Arpit Didwania
Director
about 6 years ago
Sanjay Bajaj
Sanjay Bajaj
Director
over 18 years ago
Kewal Krishna Talwar
Kewal Krishna Talwar
Director
over 18 years ago

Documents

Form DPT-3-08092020-signed
Form PAS-6-04092020_signed
Form PAS-6-19082020_signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the date on which the Automax constructions limited incorporated?

Automax constructions limited was incorporated on 14 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Automax constructions limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Automax constructions limited?

10 of directors are associated with the company.

What is the number of directors associated with Automax constructions limited?

10 of directors are associated with the company.