Company Information

CIN
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Durairajan Ganesan
Durairajan Ganesan
Director/Designated Partner
for about 8 years
Durairajan Dhandapani
Durairajan Dhandapani
Director/Designated Partner
for about 8 years

Past Directors

Karthikeyan Kripa Shankar
Karthikeyan Kripa Shankar
Additional Director
about 8 years ago
Bharath Dhansingh
Bharath Dhansingh
Additional Director
about 8 years ago
Kamala Ganesan
Kamala Ganesan
Additional Director
almost 9 years ago
Santhi Dhandapani
Santhi Dhandapani
Additional Director
about 9 years ago
Sathya Chandrasekaran
Sathya Chandrasekaran
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Notice of resignation;-28032017
Optional Attachment-(1)-28032017
Form DIR-12-28032017
Evidence of cessation;-28032017
Letter of appointment;-28032017
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Optional Attachment-(1)-18032017
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Notice of resignation;-18032017
Evidence of cessation;-07102016
Letter of appointment;-07102016
Notice of resignation;-07102016

Frequently Asked Questions

When was the Amaya enterprises private limited incorporated?

The Amaya enterprises private limited was incorporated with ROC on 25 November 2005 as .

Where has the Amaya enterprises private limited been incorporated?

The company was incorporated in Chennai with registration number 058108.

What is the E-filing status of the company?

The status of Amaya enterprises private limited is Active.

Number of Key Management personnel of the Amaya enterprises private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amaya enterprises private limited?

The appointed directors in the company are:

  • Sathya chandrasekaran
  • Bharath dhansingh
  • Kamala ganesan
  • Santhi dhandapani
  • Karthikeyan kripa shankar
  • Durairajan dhandapani
  • Durairajan ganesan