Company Information

CIN
U45201DL2006PTC145968
Status
Date of Incorporation
07 February 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,221,500
Authorised Capital
30,000,000

Directors

Khushbu .
Khushbu .
Director/Designated Partner
for over 9 years
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
for about 6 years

Past Directors

Gaurav Goyal
Gaurav Goyal
Additional Director
over 7 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 13 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director
about 15 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
about 15 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
over 18 years ago
Vishal Jain
Vishal Jain
Director
over 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Amsoft builders private limited incorporation?

Incorporation date of the company is 07 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Amsoft builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep garg kumar
  • Vishal jain
  • Ram niwas gupta
  • Manoj kumar garg
  • Devesh kumar singh
  • Mukesh kumar sharma
  • Khushbu .
  • Gaurav goyal