Company Information

CIN
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshminarayanan Ramakrishnan
Lakshminarayanan Ramakrishnan
Director
for almost 13 years

Past Directors

Lakshminarayanan Vivek Dev .
Lakshminarayanan Vivek Dev .
Additional Director
almost 6 years ago
Sridevi Srikanthan
Sridevi Srikanthan
Additional Director
over 11 years ago
Sundaram Mythili
Sundaram Mythili
Director
almost 13 years ago

Charges

70 Lak
30 September 2013
Hdfc Bank Limited
33 Lak
24 March 2023
Hdfc Bank Limited
37 Lak
24 March 2023
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-22042020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-26062019
Form DIR-12-19012019_signed
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Amamba infosolutions private limited incorporated?

The Amamba infosolutions private limited was incorporated with ROC on 13 March 2012 as .

Where has the Amamba infosolutions private limited been incorporated?

The company was incorporated in Chennai with registration number 084879.

What is the E-filing status of the company?

The status of Amamba infosolutions private limited is Active.

Number of Key Management personnel of the Amamba infosolutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amamba infosolutions private limited?

The appointed directors in the company are:

  • Lakshminarayanan ramakrishnan
  • Sundaram mythili
  • Sridevi srikanthan
  • Lakshminarayanan vivek dev .