Company Information

CIN
U33120KA2010PTC054496
Status
Date of Incorporation
15 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
for over 1 year

Past Directors

Arunkumar Thangavelu Murugan
Arunkumar Thangavelu Murugan
Director
over 14 years ago
Kiran Rangaswamy
Kiran Rangaswamy
Director
over 14 years ago

Charges

18 Crore
03 September 2015
Canara Bank
5 Lak
20 October 2010
Canara Bank
11 Lak
09 October 2010
Canara Bank
5 Crore
26 May 2021
Hdfc Bank Limited
18 Crore
22 November 2022
Hdfc Bank Limited
41 Lak
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

What is the date on which the Amaryllis healthcare private limited incorporated?

Amaryllis healthcare private limited was incorporated on 15 July 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amaryllis healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amaryllis healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amaryllis healthcare private limited?

3 of directors are associated with the company.