Company Information

CIN
U67190KA2010PTC054345
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Mahesh
Deepa Mahesh
Director/Designated Partner
for over 7 years
Mahesh Kumar Tallam
Mahesh Kumar Tallam
Director
for over 14 years

Past Directors

Vinay Punyamurthy
Vinay Punyamurthy
Director
over 10 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the date on which the Amaranta consulting and investment services private limited incorporated?

Amaranta consulting and investment services private limited was incorporated on 02 July 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amaranta consulting and investment services private limited compliant?

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

What is the number of directors associated with Amaranta consulting and investment services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amaranta consulting and investment services private limited?

3 of directors are associated with the company.