Company Information

CIN
U45203MH1997PTC112464
Status
Date of Incorporation
15 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000

Directors

Anish Dilip Shah
Anish Dilip Shah
Director/Designated Partner
for almost 27 years
Manish Dilip Shah
Manish Dilip Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032020
Supplementary or Test audit report under section 143-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form AOC - 4 CFS-18032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-01072019
Auditor?s certificate-01072019

Frequently Asked Questions

What is the date of Amal construction company private limited incorporation?

Incorporation date of the company is 15 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Amal construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish dilip shah
  • Anish dilip shah