Company Information

CIN
Status
Date of Incorporation
01 February 2010
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
100,000
Authorised Capital
100,000

Directors

Salini Rajiv Menon
Salini Rajiv Menon
Director
for almost 15 years
Bharat Shankarlal Shahdadpuri
Bharat Shankarlal Shahdadpuri
Director/Designated Partner
for over 5 years
Herat Jitendra Salot
Herat Jitendra Salot
Director/Designated Partner
for almost 11 years

Past Directors

Amit Lalchand Galani
Amit Lalchand Galani
Director
over 7 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
over 10 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Amaryllis infracon private limited incorporated?

The Amaryllis infracon private limited was incorporated with ROC on 01 February 2010 as .

Where has the Amaryllis infracon private limited been incorporated?

The company was incorporated in Mumbai with registration number 199543.

What is the E-filing status of the company?

The status of Amaryllis infracon private limited is Active.

Number of Key Management personnel of the Amaryllis infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amaryllis infracon private limited?

The appointed directors in the company are:

  • Shantilal javerchand jain
  • Herat jitendra salot
  • Salini rajiv menon
  • Amit lalchand galani
  • Bharat shankarlal shahdadpuri