Company Information

CIN
U27100MH1990PTC056982
Status
Date of Incorporation
22 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Sowmya Habib Nagaraj
Sowmya Habib Nagaraj
Director/Designated Partner
for about 1 year
Yash Kumar Girish Kumar Singh
Yash Kumar Girish Kumar Singh
Director/Designated Partner
for about 13 years
Girishkumar Amarbahadur Singh
Girishkumar Amarbahadur Singh
Director
for over 1 year
Bharati Singh Girish
Bharati Singh Girish
Director/Designated Partner
for over 19 years

Past Directors

Radhikadevi Amar Bahadur Singh
Radhikadevi Amar Bahadur Singh
Director
over 34 years ago

Charges

66 Lak
20 January 2011
Bank Of Baroda
30 Lak
20 January 2011
Bank Of Baroda
30 Lak
05 April 1991
State Bank Of India
6 Lak
30 October 2021
Others
0
20 January 2011
Bank Of Baroda
0
20 January 2011
Bank Of Baroda
0
05 April 1991
State Bank Of India
0
30 October 2021
Others
0
20 January 2011
Bank Of Baroda
0
20 January 2011
Bank Of Baroda
0
05 April 1991
State Bank Of India
0

Documents

List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-18042019
Optional Attachment-(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Frequently Asked Questions

What is the date of Amar founders private limited incorporation?

Incorporation date of the company is 22 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amar founders private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharati singh girish
  • Girishkumar amarbahadur singh
  • Radhikadevi amar bahadur singh
  • Yash kumar girish kumar singh
  • Sowmya habib nagaraj