Amrapali Magadh Developers Private Limited, a struck off private limited company, was established on 11 February 2014 in Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U70109DL2014PTC264731. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shiv Priya (Additional Director), Ajay Kumar (Additional Director). Past directors included Shiv Priya, Pallavi Mishra, Anil Kumar Sharma. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 307, 3Rd Floor Nipun Towers, Community Centre, Karkardo, Oma, Delhi, Delhi, 110092.
U70109DL2014PTC264731
264731
11 February 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Priya | Additional Director | 21 Mar 2017 | Current |
| Ajay Kumar | Additional Director | 21 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 02 Mar 2017 | Past |
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There are no open charges registered against the company as per our records.
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The activity Shiv Priya was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.
Progress on Ajay Kumar was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2017 & has been associated with this company since 8 years 9 months . was documented.
Amrapali Magadh Developers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Amrapali Magadh Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
Progress on Amrapali Magadh Developers Private Limited was registered on 11 Feb 2014 with Roc Delhi & aged 11 years 10 months as per MCA records. was documented.
Supreme Court: Amrapali Group, show me the money and who's in charge. Also, give back the Rs 200 crores you borrowed by March 31. Thanks." #SCdemandsanswers #PayUpAmrapali #March31Deadline.
Supreme Court: "Banks not financing Amrapali properties, looks like cartel is at work. Homebuyers suffering. JP Morgan invested illegally. NBCC allowed to sell unsold flats. Amrapali owes money to authorities and banks. Forensic auditors found shady transactions. Court will take action. Homebuyers' interests are top priority..
When you thought you were getting a posh flat for cheap but it turns out it was all a scam. Skeletons keep tumbling out of the closet as court-appointed auditors reveal that flats were booked for as low as Re 1, Rs 5, and Rs 11 per sq ft in the name of over 500 people. The auditors also found that 23 companies were created to divert home buyers' money, and the CFO transferred Rs 4.75 crore to unidentified persons just before appearing in court. The court is not happy and may take contempt action. Even JP Morgan is under scrutiny for investing in Amrapali Group and selling shares to unknown companies. Home buyers may finally get relief, but the court wants answers within a week..
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
The CIN of Amrapali Magadh Developers Private Limited is U70109DL2014PTC264731.
Amrapali Magadh Developers Private Limited is headquartered at 307, 3Rd Floor Nipun Towers, Community Centre, Karkardo, Oma, Delhi, Delhi, 110092.
Amrapali Magadh Developers Private Limited was incorporated on 11 February 2014.
The current directors of Amrapali Magadh Developers Private Limited are
The primary industry of Amrapali Magadh Developers Private Limited is Construction.
Amrapali Magadh Developers Private Limited is unlisted.
The authorized capital of Amrapali Magadh Developers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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