Company Information

CIN
U99999MH1993PTC074384
Status
Date of Incorporation
08 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,880
Authorised Capital
500,000

Directors

Bhavesh Shantilal Sheth
Bhavesh Shantilal Sheth
Director
for about 19 years
Shantilal Chimanlal Sheth
Shantilal Chimanlal Sheth
Director
for over 1 year

Past Directors

Charges

35 Lak
13 December 1993
Bank Of Baroda
35 Lak
13 December 1993
Bank Of Baroda
0
13 December 1993
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the incorporation date of the Amaryllis constructions private limited?

Incorporation date of the company is 08 October 1993 .

What is the state of the Amaryllis constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amaryllis constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaryllis constructions private limited?

Amaryllis constructions private limited has appointed 2 of directors.

Who are the appointed Directors in Amaryllis constructions private limited?

The appointed directors in the company are:

  • Shantilal chimanlal sheth
  • Bhavesh shantilal sheth