Company Information

CIN
U45200TN2011PTC080568
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Balasubramanian Ravishankar
Balasubramanian Ravishankar
Director
for over 13 years
Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Director
for over 13 years

Past Directors

Charges

0
05 May 2015
State Bank Of India
11 Crore
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-23072019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Amaryllis properties private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Amaryllis properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakara gupta gunneswaran
  • Balasubramanian ravishankar