Company Information

CIN
U74900TN2011PTC083145
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,105,000
Authorised Capital
10,000,000

Directors

Suneeta Siddramesh Nara
Suneeta Siddramesh Nara
Director/Designated Partner
for over 1 year

Past Directors

Siddramesh Vajrakant Nara
Siddramesh Vajrakant Nara
Additional Director
over 11 years ago
Francisraj Beatricevanajacharly
Francisraj Beatricevanajacharly
Additional Director
over 11 years ago
Chinnappan Peter Rex Charly .
Chinnappan Peter Rex Charly .
Managing Director
about 13 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Amigo asset resale management yearth private limited incorporation?

Incorporation date of the company is 15 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Amigo asset resale management yearth private limited has appointed how many directors?

The appointed directors in the company are:

  • Suneeta siddramesh nara
  • Chinnappan peter rex charly .
  • Francisraj beatricevanajacharly
  • Siddramesh vajrakant nara