Company Information

CIN
U72200TG2011PTC075444
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Muckatira Nanjappa Kariappa
Muckatira Nanjappa Kariappa
Director/Designated Partner
for about 13 years
Srikanth Kanaparthi
Srikanth Kanaparthi
Director/Designated Partner
for over 13 years
Venu Gopal Parasuraman
Venu Gopal Parasuraman
Director/Designated Partner
for over 13 years
Yeshwanth Reddy Geereddy
Yeshwanth Reddy Geereddy
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 December 2011
State Bank Of India
74 Lak
09 December 2011
State Bank Of India
0
09 December 2011
State Bank Of India
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form PAS-3-21102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Form SH-7-17102020-signed
Auditor?s certificate-10092020
Form MGT-14-07092020-signed
Altered memorandum of assciation;-26082020
Altered articles of association;-26082020
Copy of the resolution for alteration of capital;-26082020
Altered articles of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020

Frequently Asked Questions

What is the incorporation date of the Amigo optima software solutions private limited?

Incorporation date of the company is 11 July 2011 .

What is the state of the Amigo optima software solutions private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Amigo optima software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amigo optima software solutions private limited?

Amigo optima software solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Amigo optima software solutions private limited?

The appointed directors in the company are:

  • Yeshwanth reddy geereddy
  • Venu gopal parasuraman
  • Srikanth kanaparthi
  • Muckatira nanjappa kariappa