Company Information

CIN
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
for about 13 years
Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
for over 1 year
Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
for almost 2 years

Past Directors

Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director
almost 21 years ago

Charges

0
31 August 2007
Union Bank Of India
2 Crore
31 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0

Documents

Form DPT-3-18112019-signed
Form AOC-4(XBRL)-17112019_signed
Form INC-28-04112019-signed
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Notice of resignation;-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018

Frequently Asked Questions

When was the Amenity software private limited incorporated?

The Amenity software private limited was incorporated with ROC on 12 February 2004 as .

Where has the Amenity software private limited been incorporated?

The company was incorporated in Mumbai with registration number 144491.

What is the E-filing status of the company?

The status of Amenity software private limited is Amalgamated.

Number of Key Management personnel of the Amenity software private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amenity software private limited?

The appointed directors in the company are:

  • Jignesh pravinchandra sanghavi
  • Shanti shrigopal khetan
  • Rachana vipul hingarajia
  • Prashant chaubey