Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
for over 13 years
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
for over 13 years

Past Directors

Praveer Kailash Assomull
Praveer Kailash Assomull
Additional Director
over 9 years ago
Padma Thakur Wadhwani
Padma Thakur Wadhwani
Additional Director
over 9 years ago

Documents

Form STK-2-30112018-signed
-22012018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
List of share holders, debenture holders;-18102017
Form ADT-1-15022017_signed
Copy of resolution passed by the company-08022017
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed

Frequently Asked Questions

When was the Amaethon land & estate developers private limited incorporated?

The Amaethon land & estate developers private limited was incorporated with ROC on 08 April 2011 as .

Where has the Amaethon land & estate developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 215960.

What is the E-filing status of the company?

The status of Amaethon land & estate developers private limited is Strike Off.

Number of Key Management personnel of the Amaethon land & estate developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amaethon land & estate developers private limited?

The appointed directors in the company are:

  • Devidas naraindas budhrani
  • Harichandra naraindas budhrani
  • Padma thakur wadhwani
  • Praveer kailash assomull