Company Information

CIN
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayshree Bharat Thakker
Jayshree Bharat Thakker
Director
for over 12 years
Gautam Bharat Thakker
Gautam Bharat Thakker
Director
for over 12 years
Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director/Designated Partner
for almost 2 years
Kantaben Hansraj Desai
Kantaben Hansraj Desai
Director
for almost 10 years
Harsha Paras Desai
Harsha Paras Desai
Director
for almost 2 years

Past Directors

Namrata Gunpal Singh
Namrata Gunpal Singh
Director
over 12 years ago

Documents

Form ADT-1-18122020_signed
Form ADT-3-18122020_signed
Resignation letter-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of the intimation sent by company-18122020
Form DPT-3-11112020-signed
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019

Frequently Asked Questions

What is the incorporation date of the Amaru ventures private limited?

Incorporation date of the company is 28 May 2012 .

What is the state of the Amaru ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amaru ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaru ventures private limited?

Amaru ventures private limited has appointed 6 of directors.

Who are the appointed Directors in Amaru ventures private limited?

The appointed directors in the company are:

  • Jayshree bharat thakker
  • Gautam bharat thakker
  • Namrata gunpal singh
  • Harsha paras desai
  • Kantaben hansraj desai
  • Paras hansrajbhai desai