Company Information
CIN
Status
Date of Incorporation
15 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suniel Udhaw Lulla
Director
almost 18 years ago
almost 18 years ago
Vijay Mohandas Mahtaney
Director
almost 19 years ago
almost 19 years ago
Past Directors
Koshila Vijay Mahtaney
Additional Director
almost 7 years ago
almost 7 years ago
Amit Vijay Mahtaney
Director
almost 18 years ago
almost 18 years ago
Subramanian Thiagarajan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies; Real Estate Brokers; Leasing Of Real Estate; Real Estate Management; Real Estate Appraisal; Rental Of Offices [Real Estate]; Renting Of Flats; Renting Of Apartments; Insurance; Financial Affairs; Monetary Affairs; Financing Services; Financial Consultancy And Insurance Consultancy.
[Class : 37] Building Construction; Repair; Installation Services; Bricklaying; Construction Consultation; Construction Information; Building Construction Supervision; Building Insulating; Building Sealing; Damp Proofing [Building]; Demolition Of Buildings; Scaffolding; Rental Of Construction Equipment.
[Class : 42] Design Of Interior Decor; Construction Drafting; Architecture; Architectural Consultation; Urban Planning.
View +3 more Brands for Ambattur Realty Private Limited.
Documents
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Form ADT-3-15072019_signed
Resignation letter-13072019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed