Company Information

CIN
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Vidya Balakrishnan Warrier
Vidya Balakrishnan Warrier
Director/Designated Partner
for over 7 years
Shailesh Pranlal Vora
Shailesh Pranlal Vora
Additional Director
for over 2 years

Past Directors

Geetha Balakrishnan
Geetha Balakrishnan
Additional Director
about 7 years ago
Jigar Shailesh Vora
Jigar Shailesh Vora
Director
almost 15 years ago
Jyoti Shailesh Vora
Jyoti Shailesh Vora
Director
almost 15 years ago

Charges

130 Crore
29 November 2017
Ecl Finance Limited
60 Crore
21 May 2020
Beacon Trusteeship Limited
20 Crore
15 December 2017
Beacon Trusteeship Limited
50 Crore
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0

Documents

Form DPT-3-21092020-signed
Form CHG-9-07082020-signed
Certificate of registration of charge-20200807
Instrument of creation or modification of charge-06082020
Copy of the resolution authorising the issue of the debenture series.-06082020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Optional Attachment-(1)-22072020
Approval letter for extension of AGM;-22072020
Approval letter of extension of financial year or AGM-22072020
List of share holders, debenture holders;-22072020
Form CHG-9-06072020-signed
Certificate of registration of charge-20200706
Copy of the resolution authorising the issue of the debenture series.-13062020
Instrument of creation or modification of charge-13062020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Amity developers private limited incorporation?

Incorporation date of the company is 04 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Amity developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti shailesh vora
  • Jigar shailesh vora
  • Shailesh pranlal vora
  • Vidya balakrishnan warrier
  • Geetha balakrishnan