Company Information

CIN
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rinku Joe
Rinku Joe
Director
for over 20 years
Joe Mathew
Joe Mathew
Managing Director
for over 20 years

Past Directors

Mathai Joseph Thekkanath
Mathai Joseph Thekkanath
Director
over 20 years ago

Charges

20 Lak
31 October 2005
Ing Vysya Bank Limited
20 Lak
31 October 2005
Ing Vysya Bank Limited
0
31 October 2005
Ing Vysya Bank Limited
0
31 October 2005
Ing Vysya Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Copy of resolution passed by the company-13032017
Copy of the intimation sent by company-13032017
List of share holders, debenture holders;-13032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032017

Frequently Asked Questions

When was the Amigo projects private limited incorporated?

The Amigo projects private limited was incorporated with ROC on 06 April 2004 as .

Where has the Amigo projects private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017020.

What is the E-filing status of the company?

The status of Amigo projects private limited is Active.

Number of Key Management personnel of the Amigo projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amigo projects private limited?

The appointed directors in the company are:

  • Mathai joseph thekkanath
  • Joe mathew
  • Rinku joe