Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Cyril Louis Mendonca
Cyril Louis Mendonca
Director
for almost 18 years
Ramchandra Jetharam Vaishnav
Ramchandra Jetharam Vaishnav
Director
for about 6 years

Past Directors

Chandresh Sohanlal Jain
Chandresh Sohanlal Jain
Director
about 7 years ago
Madhavi Cyril Mendonca
Madhavi Cyril Mendonca
Director
almost 18 years ago

Charges

3 Crore
29 September 2011
Nkgsb Co.op. Bank Ltd.
1 Crore
11 October 2013
Nkgsb Co.op. Bank Ltd.
95 Lak
28 June 2010
Nkgsb Co-op Bank Ltd.
75 Lak
03 August 2009
Nkgsb Co-op. Bank Ltd.
95 Lak
03 March 2021
Au Small Finance Bank Limited
3 Crore
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-31122018_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-15042019_signed
Optional Attachment-(2)-13042019

Frequently Asked Questions

When was the Amisha constructions private limited incorporated?

The Amisha constructions private limited was incorporated with ROC on 23 February 2007 as .

Where has the Amisha constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 168065.

What is the E-filing status of the company?

The status of Amisha constructions private limited is Active.

Number of Key Management personnel of the Amisha constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amisha constructions private limited?

The appointed directors in the company are:

  • Ramchandra jetharam vaishnav
  • Madhavi cyril mendonca
  • Cyril louis mendonca
  • Chandresh sohanlal jain