Company Information

CIN
Status
Date of Incorporation
26 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ratan Babulal Lath
Ratan Babulal Lath
Director
for about 25 years
Devarunda Manjegowda Purnesh
Devarunda Manjegowda Purnesh
Director/Designated Partner
for about 25 years
Mahaveer .
Mahaveer .
Director/Designated Partner
for over 1 year

Past Directors

Naveen Thirupalaya Venugopala Reddy
Naveen Thirupalaya Venugopala Reddy
Additional Director
almost 13 years ago
Nagappa Venugopala Reddy
Nagappa Venugopala Reddy
Director
about 25 years ago

Charges

0
08 August 2014
Housing Development Finance Corporation Limited
25 Crore
08 August 2014
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-10082020-signed
Form DIR-12-03072020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form 23AC-22032019_signed
Form 20B-22032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032019
Annual return as per schedule V of the Companies Act,1956-20032019

Frequently Asked Questions

What is the date on which the Amalgamated property developers private limited incorporated?

Amalgamated property developers private limited was incorporated on 26 November 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amalgamated property developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amalgamated property developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amalgamated property developers private limited?

5 of directors are associated with the company.