Company Information

CIN
U70200TN2011PTC078738
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
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

Vineeth Nanthan Ramajayam
Vineeth Nanthan Ramajayam
Director/Designated Partner
for over 1 year
Ramajayam Latha
Ramajayam Latha
Director
for almost 14 years

Past Directors

Thiagarajan Aravamudan
Thiagarajan Aravamudan
Director
almost 14 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the date of Amarillaa developer private limited incorporation?

Incorporation date of the company is 07 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Amarillaa developer private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramajayam latha
  • Vineeth nanthan ramajayam
  • Thiagarajan aravamudan