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AMG PROJECTS PRIVATE LIMITED

As on: 2024-06-26

AMG PROJECTS PRIVATE LIMITED (CIN: U45202DL2008PTC179062) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.

AMG PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMG PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMG PROJECTS PRIVATE LIMITED are JASWANT KUMAR JAIN, and SARLA JAIN.

AMG PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL2008PTC179062 and its registration number is 179062. Users may contact AMG PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMG PROJECTS PRIVATE LIMITED is 33, FIRST FLOOR BABAR ROAD , NEW DELHI, Delhi, India - 110001.

Current status of AMG PROJECTS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45202DL2008PTC179062
Name AMG PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Delhi
Registration Number 179062
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-06-04
Age of Company 16 years, 9 months, 9 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMG Projects Private Limited

Previous CINs

U45202DL2008PTC179062

Regulatory Filings of AMG PROJECTS

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Litigation Search Report of AMG PROJECTS

Get a list of all litigations AMG PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMG PROJECTS. This report helps you understand the risk associated in dealing with AMG PROJECTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMG PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AMG PROJECTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMG PROJECTS

Current Directors & Key Managerial Personnel of AMG PROJECTS
DIN Director Name Designation Appointment Date
00030820 JASWANT KUMAR JAIN Director 2012-11-05
06417176 SARLA JAIN Director 2012-11-05
Past Directors & Key Managerial Personnel of AMG PROJECTS
DIN Director Name Designation Appointment Date Cessation
00721508 KIRAN SHARMA Director - 2012-11-07
01174404 ASHISH SHARMA Director - 2015-11-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-27
AMG PROJECTS LLP AAF-6070 Designated Partner 2016-02-02 Ongoing
GREEN HOMESTEAD LLP AAJ-3781 Designated Partner 2017-05-15 Ongoing
GEM PROMOTERS LLP AAJ-4523 Designated Partner 2017-05-19 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Designated Partner 2017-05-31 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Partner - 2023-04-01
V J CONSULTANTS LLP AAJ-6806 Designated Partner 2017-06-12 Ongoing
V J CONSULTANTS LLP AAJ-6806 Partner - 2023-04-01
MARVEL INTERNATIONAL LLP AAJ-7882 Designated Partner 2017-06-23 Ongoing
MARVEL INTERNATIONAL LLP AAJ-7882 Partner - 2023-04-01
MARVEL INTERNATIONAL LIMITED U14200DL1993PLC053164 Director - 2017-06-22
EXCELLENT FINCAP PRIVATE LIMITED U65100DL1994PTC061565 Director - 2014-01-18
GREEN HOMESTEAD PRIVATE LIMITED U70102DL1994PTC061912 Director - 2017-05-14
SEOFUTURE TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC152888 Director - 2011-05-01
V J CONSULTANTS PRIVATE LIMITED U74899DL1988PTC030550 Director - 2017-06-11
EXCELLENT PROMOTERS PRIVATE LIMITED U74899DL1994PTC061566 Director - 2017-05-30
GEM PROMOTERS PRIVATE LIMITED U74899DL1994PTC061578 Additional Director - 2017-04-28
GEM PROMOTERS PRIVATE LIMITED U74899DL1994PTC061578 Director - 2017-05-18
BINARYSOFT TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC143600 Director 2005-12-13 Ongoing
BRIDE & STYLE MAGAZINES PRIVATE LIMITED U22211DL2008PTC175683 Director 2008-03-20 Ongoing
B.E.C. INDIA PVT. LTD. U24245DL1999PTC100617 Director 1999-07-09 Ongoing
SUNTEL EXIM LIMITED U29299DL1984PLC018172 Director 1984-05-23 Ongoing
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Additional Director - 2008-09-27
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2024-06-18
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Additional Director - 2008-09-30
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2012-11-01
ITE GROUP PRIVATE LIMITED U55101DL2009PTC195322 Director 2009-10-19 Ongoing
DIAL-A-CAB INDIA PRIVATE LIMITED U60231DL1998PTC096274 Director 2002-09-03 Ongoing
ITE INDIA PRIVATE LIMITED U74899DL1994PTC058502 Director 1995-05-17 Ongoing
ITE DESIGNS PRIVATE LIMITED U74994DL2008PTC180565 Additional Director - 2010-09-29
ITE DESIGNS PRIVATE LIMITED U74994DL2008PTC180565 Director 2010-09-29 Ongoing
JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. U74999DL2003PTC122557 Director 2003-10-09 Ongoing
HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED U92199DL2002PTC118151 Director 2002-12-23 Ongoing
INTERCENTRE ENTERPRISES LIMITED U22122DL1990PLC039876 Additional Director - 2015-09-30
INTERCENTRE ENTERPRISES LIMITED U22122DL1990PLC039876 Director 2015-09-30 Ongoing
B.E.C. INDIA PVT. LTD. U24245DL1999PTC100617 Director 2007-03-07 Ongoing
SUNTEL EXIM LIMITED U29299DL1984PLC018172 Additional Director - 2014-09-30
SUNTEL EXIM LIMITED U29299DL1984PLC018172 Director 2014-09-30 Ongoing
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2007-09-28
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2008-02-28
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Additional Director - 2008-09-27
UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2024-06-18
DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2012-11-01
ELP EVENTS PRIVATE LIMITED U55101DL2008PTC183799 Director 2008-09-29 Ongoing
CONTINENTAL SOFTWARE SOLUTIONS PRIVATE LIMITED U65999DL1985PTC022654 Director - 2014-09-29
INTERSOVERO ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040550 Additional Director - 2012-10-22
ITE INDIA PRIVATE LIMITED U74899DL1994PTC058502 Director 2007-03-07 Ongoing
ITE DESIGNS PRIVATE LIMITED U74994DL2008PTC180565 Director 2008-07-07 Ongoing
JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. U74999DL2003PTC122557 Director 2007-05-24 Ongoing
HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED U92199DL2002PTC118151 Director 2007-03-07 Ongoing
AMG PROJECTS LLP AAF-6070 Designated Partner - 2021-03-01
Other Directorships of JASWANT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARLA JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMG PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMG PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMG PROJECTS

Email ID: [email protected] Website: Not Available Address: 33, FIRST FLOOR BABAR ROAD , NEW DELHI, Delhi, India - 110001

Principal Products & Services of AMG PROJECTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMG PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMG PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMG PROJECTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AMG PROJECTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of AMG PROJECTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AMG PROJECTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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