Company Information

CIN
U45400WB2012PTC184694
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Sandeep Gupta
Sandeep Gupta
Director
for almost 2 years
Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
over 12 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019

Frequently Asked Questions

When was the Amalya heights private limited incorporated?

The Amalya heights private limited was incorporated with ROC on 14 August 2012 as .

Where has the Amalya heights private limited been incorporated?

The company was incorporated in Kolkata with registration number 184694.

What is the E-filing status of the company?

The status of Amalya heights private limited is Amalgamated.

Number of Key Management personnel of the Amalya heights private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amalya heights private limited?

The appointed directors in the company are:

  • Sumita agarwala
  • Bithal maheshwari
  • Sandeep gupta