Company Information

CIN
U70102KL2006PTC019382
Status
Date of Incorporation
24 April 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
for over 1 year
Sen Mathew Andrews .
Sen Mathew Andrews .
Whole Time Director
for over 18 years
Mariamma Alex .
Mariamma Alex .
Additional Director
for almost 8 years

Past Directors

Alex Koshy
Alex Koshy
Whole Time Director
over 18 years ago

Documents

Form DPT-3-09122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
List of share holders, debenture holders;-18082017

Frequently Asked Questions

When was the Amars isle and resorts private limited incorporated?

The Amars isle and resorts private limited was incorporated with ROC on 24 April 2006 as .

Where has the Amars isle and resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019382.

What is the E-filing status of the company?

The status of Amars isle and resorts private limited is Active.

Number of Key Management personnel of the Amars isle and resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amars isle and resorts private limited?

The appointed directors in the company are:

  • Alex koshy
  • Sen mathew andrews .
  • Mariamma alex .
  • Unnikrishna pillai