Company Information

CIN
U65993GA1992PTC001210
Status
Date of Incorporation
24 February 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
for over 19 years
Rajesh Soiru Dempo
Rajesh Soiru Dempo
Director/Designated Partner
for over 1 year
Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
for about 10 years
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
for about 10 years

Past Directors

Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
about 4 years ago
Savitribai Vaikunthrao Dempo
Savitribai Vaikunthrao Dempo
Director
over 32 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
over 32 years ago

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Interest in other entities;-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-28112018_signed

Frequently Asked Questions

What is the date of Ameya investments private limited incorporation?

Incorporation date of the company is 24 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 7.

Ameya investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian ganapathy
  • Shrinivas vasudeva dempo
  • Soiru vaikunthrao dempo
  • Sharmila sandeep prabhu
  • Rajesh soiru dempo
  • Yatish soiru dempo
  • Savitribai vaikunthrao dempo