Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,404,000
Authorised Capital
2,500,000

Directors

Badri Jayashree Narayan
Badri Jayashree Narayan
Additional Director
for over 1 year
Yamuna Nanjundiah Bangalore
Yamuna Nanjundiah Bangalore
Additional Director
for almost 8 years

Past Directors

Nirmala Kumaresh .
Nirmala Kumaresh .
Director
over 29 years ago
Kumaresh Narayan .
Kumaresh Narayan .
Managing Director
over 29 years ago

Documents

Form INC-22-18062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062017
Optional Attachment-(1)-18062017
Copies of the utility bills as mentioned above (not older than two months)-18062017
Copy of board resolution authorizing giving of notice-18062017
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Letter of appointment;-02062017
Interest in other entities;-02062017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT

Frequently Asked Questions

When was the Amit shares and finance private limited incorporated?

The Amit shares and finance private limited was incorporated with ROC on 03 August 1995 as .

Where has the Amit shares and finance private limited been incorporated?

The company was incorporated in Bangalore with registration number 018455.

What is the E-filing status of the company?

The status of Amit shares and finance private limited is Active.

Number of Key Management personnel of the Amit shares and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amit shares and finance private limited?

The appointed directors in the company are:

  • Yamuna nanjundiah bangalore
  • Badri jayashree narayan
  • Kumaresh narayan .
  • Nirmala kumaresh .