Amj Developers Private Limited
About Amj Developers Private Limited
Data last updated:
Amj Developers Private Limited was a private limited company based in Roshanara Road, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 24 September 2009.
Registered with ROC Delhi under CIN U70109DL2009PTC194631.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Kumar Vig and Rajiv Kumar Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8790 Roshanara Road, Delhi, India – 110007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8790 Roshanara Road, Delhi, India – 110007
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amj Developers
Amj Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Amj Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amj Developers
Amj Developers Private Limited is audited by PIYUSH. JAIN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH. JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Amj Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amj Developers Private Limited
Amj Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Vig Also directs: Kesri Oil Private Limited | Director | 24 Sep 2009 | 17 Years 0 Months | As last reported |
| Rajiv Kumar Jain | Director | 24 Sep 2009 | 17 Years 0 Months | As last reported |
| Mahesh Kumar | Director | 24 Sep 2009 | 17 Years 0 Months | As last reported |
Financials of Amj Developers Private Limited FY 2018 filings available
Ten-year financial statements for Amj Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amj Developers
Shareholding and ownership data for Amj Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amj Developers
Amj Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amj Developers
Employment history and EPFO contributions of people linked to Amj Developers.
Employee and EPFO history for Amj Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amj Developers
GST registrations and filing compliance for Amj Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amj Developers
Credit ratings, litigation, and regulatory alerts for Amj Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amj Developers
MSME payment history for Amj Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amj Developers
Corporate group structure for Amj Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amj Developers
MCA filings and documents for Amj Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amj Developers
Frequently Asked Questions about Amj Developers Private Limited
Amj Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amj Developers is a struck-off private limited company in the construction sector based in Roshanara Road, Delhi, India. It was incorporated on 24 September 2009 and is registered under CIN U70109DL2009PTC194631. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amj Developers are:
- Ashok Kumar Vig - Director
- Rajiv Kumar Jain - Director
- Mahesh Kumar - Director
The CIN (Corporate Identification Number) of Amj Developers is U70109DL2009PTC194631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amj Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 8790 Roshanara Road, Delhi, India – 110007.