Amaze Construction Company Limited, a active public limited company, was established on 11 October 2002 in Guwahati, Assam, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45201AS2002PLC006926. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.97 Cr.
It upholds a compliant status. Its leadership includes Prabhu Dayal Deorah (Director), Suresh Kumar Goyal (Director), Kamal Goyal (Director). Past directors included Pawan Kumar Gangwal, Ajit Barjatya, Birendra Kumar Saraogi. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 303, Amaze Shopping Mall, A.T Road Opp. Pan Bazar Flyover, Guwahati, Assam, 781001.
U45201AS2002PLC006926
006926
11 October 2002
₹3.00 Cr
₹1.97 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhu Dayal Deorah | Director | 31 Mar 2003 | Current |
| Suresh Kumar Goyal | Director | 11 Oct 2002 | Current |
| Kamal Goyal | Director | 24 Nov 2007 | Current |
| Sweta Goyal | Director | 30 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2022 | Past |
| Pramod Abcsdd | Director | 07 Jun 2022 | Past |
| Pramod Abcsdd | Director | 07 Jun 2022 | Past |
| Pramod Abcsdd | Director | 07 Jun 2022 | Past |
| Pramod Abcsdd | Director | 03 Feb 2011 | Past |
| Pramod Abcsdd | Director | 24 Nov 2007 | Past |
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Amaze Construction Company Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 42.53% decrease. The company also saw a substantial fall in profitability, with a 91.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2017, Amaze Construction Company had a promoter holding of 1.06% and a public holding of 98.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2005 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
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The activity Amaze Construction Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Amaze Construction Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.
Progress on Sweta Goyal was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Progress on A charge registered on 26 Mar 2005 via Charge ID 90265197 with Bank Of Baroda was fully satisfied on 23 Sep 2016. was documented.
Kamal Goyal was appointed as a Director was appointed as a Director on 24 Nov 2007 & has been associated with this company since 18 years 6 days . was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 2.00 Cr with Charge ID 90265197 was registered on 26 Mar 2005. was recorded as a recent event.
The CIN of Amaze Construction Company Limited is U45201AS2002PLC006926.
Amaze Construction Company Limited is headquartered at 303, Amaze Shopping Mall, A.T Road Opp. Pan Bazar Flyover, Guwahati, Assam, 781001.
Amaze Construction Company Limited was incorporated on 11 October 2002.
The current directors of Amaze Construction Company Limited are
The primary industry of Amaze Construction Company Limited is Real Estate.
Amaze Construction Company Limited is unlisted.
The authorized capital of Amaze Construction Company Limited is ₹3.00 Cr, and the paid-up capital is ₹1.97 Cr.
The compliance status of Amaze Construction Company Limited is Compliant.
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