AMEDEUS TOWN PLANNERS PRIVATE LIMITED having CIN U70109DL2013PTC257923 is 11 years , 7 month & 27 days old Private Indian Company incorporated on 16 Sep 2013. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is inolved in Real Estate Activities With Own Or Leased Property N.E.C. . AMEDEUS TOWN PLANNERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMEDEUS TOWN PLANNERS are Vaibhav Kumar Shivhare and Vaibhav Kumar Shivhare.
AMEDEUS TOWN PLANNERS ' Corporate Identification Number (CIN) is U70109DL2013PTC257923 and its registration number is 257923. Users may contact AMEDEUS TOWN PLANNERS on its Email address - accounts@experion.net.in Registered address of AMEDEUS TOWN PLANNERS is F-9, First Floor, Manish PLaza 1, Plot No. 7, MLU, Sector-10, Dwarka,New Delhi,Delhi,India-110075. Current status of AMEDEUS TOWN PLANNERS PRIVATE LIMITED is - Active.
as on 09/16/2013
as on 09/16/2013
CIN | U70109DL2013PTC257923 |
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Company Status | Active |
Registration Number | 257923 |
Date of Incorporation | 09/16/2013 |
RoC | ROC Delhi |
Company Age | 11 years & 242 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@experion.net.in |
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Address | 8th Floor, Wing B, Milestone Experion Center, Sector-15 Gurugram Haryana India 122001 |
Website | experion.net.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/29/2021 | 09152295 | *****8025K | 2 years | |
Director | 09/12/2019 | 02450198 | *****0480M | 5 years | |
Director | 09/28/2019 | 08065833 | *****4665R | 4 years | |
Director | 10/01/2022 | 09456732 | *****3690M | 3 years | |
Director | 04/11/2024 | 06572992 | *****1965C | 0 years | |
Director | 05/30/2023 | 10147535 | *****3580K | 0 years | |
Director | 05/26/2023 | 09456732 | 0 years | ||
Director | 06/28/2023 | 02001813 | *****8891A | 0 years |
Name | Status | CIN | Common Directors | Address |
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U70200DL2013PTC257857 | 1 | Delhi | |
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U70102DL2013PTC258407 | 1 | Delhi | |
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U70109DL2013PTC257608 | 1 | Delhi | |
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U70200DL2013PTC257475 | 1 | Delhi | |
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U70102DL2013PTC257785 | 1 | Delhi | |
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U70101DL2013PTC257922 | 1 | Delhi | |
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U70102DL2013PTC257524 | 1 | Delhi | |
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U70101DL2013PTC257587 | 1 | Delhi | |
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U70101DL2013PTC258000 | 1 | Delhi | |
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ABA-1114 | - | - | |
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U70109DL2013PTC256188 | 1 | Delhi | |
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U70200DL2013PTC257857 | 1 | Delhi | |
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U70102DL2013PTC258407 | 1 | Delhi | |
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U70101DL2013PTC257587 | 1 | Delhi | |
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U70102DL2013PTC257785 | 1 | Delhi | |
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U70101DL2013PTC258000 | 1 | Delhi | |
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U70102DL2013PTC257524 | 1 | Delhi | |
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U70109DL2013PTC257608 | 1 | Delhi | |
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U70200DL2013PTC257475 | 1 | Delhi | |
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U70109DL2006FTC151343 | 1 | Delhi | |
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U45309DL2019PTC358375 | - | Delhi | |
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U45400DL2019PTC358680 | - | Delhi | |
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U70101DL2013PTC257922 | 1 | Delhi | |
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U45201DL2006PTC147034 | 1 | Delhi | |
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U70109DL2006FTC151343 | 1 | Delhi | |
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U70101DL2013PTC257587 | 1 | Delhi | |
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U70109DL2013PTC257608 | 1 | Delhi | |
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U70101DL2013PTC258000 | 1 | Delhi | |
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U70102DL2013PTC257524 | 1 | Delhi | |
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U70200DL2013PTC257857 | 1 | Delhi | |
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U70102DL2013PTC258407 | 1 | Delhi | |
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U70101DL2013PTC257922 | 1 | Delhi | |
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U70102DL2013PTC257785 | 1 | Delhi | |
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U70200DL2013PTC257475 | 1 | Delhi | |
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U74900DL2011PTC220276 | 1 | Delhi | |
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U45309DL2019PTC358375 | - | Delhi | |
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U45400DL2019PTC358680 | - | Delhi | |
Active
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U70109DL2013PTC256188 | 1 | Delhi |
KENWOOD COMMERCIAL PVT LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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KENWOOD COMMERCIAL PVT LTD | 1ST FLOOR, ROOM NO.-103 | 20,000,000 | 31 Mar, 2015 | - | 07 Oct, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
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EQUITY AND LIABILITIES | |||||
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** All numbers in INR crores
Director Complain
AMEDEUS TOWN PLANNERS PRIVATE LIMITED having CIN U70109DL2013PTC257923 is 11 years , 7 month old Private Indian Company incorporated with MCA on 16 Sep 2013. AMEDEUS TOWN PLANNERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of AMEDEUS TOWN PLANNERS PRIVATE LIMITED is U70109DL2013PTC257923.
Address of AMEDEUS TOWN PLANNERS PRIVATE LIMITED is F-9, first floor, manish plaza 1, plot no. 7, mlu, sector-10, dwarka,new delhi,delhi,india-110075,.
The company has 9 directors/key management personnel VENKATESH MANKANI,AVTAR KAUL,SANJEEV JOSHI,SUDHIR GOENKA,AVTAR KAUL,BASAVARADDI MALAGI,DEEPAK SHARMA,SUDHIR GOENKA,VAIBHAV SHIVHARE,
Email : accounts@experion.net.in
Address : 8th Floor, Wing B, Milestone Experion Center, Sector-15 Gurugram Haryana India 122001
AMEDEUS TOWN PLANNERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities