Company Information

CIN
U70101DL2004PTC131622
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Gupta
Arun Gupta
Director
for about 9 years
Ranbir Singh
Ranbir Singh
Director/Designated Partner
for over 1 year
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
for over 1 year

Past Directors

Manisha Gandhi .
Manisha Gandhi .
Director
about 11 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 19 years ago

Charges

343 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
19 October 2009
The Federal Bank Ltd
60 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
29 April 2010
Housing Development Finance Corporation Limited
174 Crore
31 December 2005
Hdfc Ltd.
50 Crore
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0

Documents

Form PAS-3-03032020_signed
Optional Attachment-(1)-03032020
Copy of Board or Shareholders? resolution-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
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.-03032020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form PAS-3-10012020_signed
Optional Attachment-(1)-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
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.-10012020
Copy of Board or Shareholders? resolution-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-25122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122019
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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form PAS-3-15122019_signed

Frequently Asked Questions

What is the incorporation date of the Amarnath properties private limited?

Incorporation date of the company is 27 December 2004 .

What is the state of the Amarnath properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amarnath properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amarnath properties private limited?

Amarnath properties private limited has appointed 5 of directors.

Who are the appointed Directors in Amarnath properties private limited?

The appointed directors in the company are:

  • Arun gupta
  • Manisha gandhi .
  • Vinod kumar saigal
  • Rajender kumar gautam
  • Ranbir singh