Company Information

CIN
U72900MH2000PTC128992
Status
Date of Incorporation
04 October 2000
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
1,442,000
Authorised Capital
2,500,000

Directors

Kuttannessary Devidas Nair
Kuttannessary Devidas Nair
Director
for about 23 years
Rajeev Shridhar Pandit
Rajeev Shridhar Pandit
Director
for about 24 years
Hiren Parshuram Patil
Hiren Parshuram Patil
Director
for about 23 years
Narayana Rao Ganni
Narayana Rao Ganni
Director
for about 24 years
Suhas Jois Samagod
Suhas Jois Samagod
Director
for about 23 years

Past Directors

Dhamodaran Srinivasan
Dhamodaran Srinivasan
Additional Director
almost 11 years ago

Charges

75 Lak
27 December 2019
Icici Bank Limited
75 Lak
27 December 2019
Others
0
27 December 2019
Others
0
27 December 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Instrument(s) of creation or modification of charge;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Optional Attachment-(1)-20122019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Frequently Asked Questions

What is the date of Ameya infovision private limited incorporation?

Incorporation date of the company is 04 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ameya infovision private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhamodaran srinivasan
  • Suhas jois samagod
  • Narayana rao ganni
  • Hiren parshuram patil
  • Rajeev shridhar pandit
  • Kuttannessary devidas nair