Company Information

CIN
U45202TN2012PTC088103
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Aashish Surana
Aashish Surana
Director
for about 12 years
Aadarsh Surana
Aadarsh Surana
Additional Director
for about 4 years
Mohan Vijay Amirtharaj
Mohan Vijay Amirtharaj
Director/Designated Partner
for almost 2 years
G Dinesh Kumar
G Dinesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surendar Rajarathinam
Surendar Rajarathinam
Additional Director
about 4 years ago
Ramanathan Solaiyappan
Ramanathan Solaiyappan
Director
over 5 years ago
Ramesh .
Ramesh .
Director
over 5 years ago
Surana Kumar Sudhir
Surana Kumar Sudhir
Director
about 12 years ago

Charges

0
09 May 2017
Icici Bank Limited
17 Lak
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0

Documents

Form ADT-1-16112019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-06072019
Form DIR-12-06072019_signed
Evidence of cessation;-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Optional Attachment-(1)-06072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Frequently Asked Questions

When was the Amarprakash property management services private limited incorporated?

The Amarprakash property management services private limited was incorporated with ROC on 16 October 2012 as .

Where has the Amarprakash property management services private limited been incorporated?

The company was incorporated in Chennai with registration number 088103.

What is the E-filing status of the company?

The status of Amarprakash property management services private limited is Active.

Number of Key Management personnel of the Amarprakash property management services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Amarprakash property management services private limited?

The appointed directors in the company are:

  • Surana kumar sudhir
  • Aadarsh surana
  • Aashish surana
  • Ramesh .
  • Surendar rajarathinam
  • Ramanathan solaiyappan
  • G dinesh kumar
  • Mohan vijay amirtharaj