Company Information

CIN
U74995KA2021FTC149582
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Liaison Offices
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mili Chopra
Mili Chopra
Director/Designated Partner
for almost 2 years
Christopher Lee Binkley
Christopher Lee Binkley
Director/Designated Partner
for over 2 years
Paul William Linehan
Paul William Linehan
Director/Designated Partner
for over 3 years
Nagaraja Rao Kadam Vinay Kadam
Nagaraja Rao Kadam Vinay Kadam
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Directors report as per section 134(3)-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Copy of resolution passed by the company-23122022
Copy of written consent given by auditor-23122022
Optional Attachment-(1)-23122022
Form ADT-1-23122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Declaration by first director-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form ADT-1-23092022_signed
Copy of resolution passed by the company-22092022
Optional Attachment-(1)-22092022
Copy of written consent given by auditor-22092022

Frequently Asked Questions

What is the date of Aml rightsource india private limited incorporation?

Incorporation date of the company is 16 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 4.

Aml rightsource india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagaraja rao kadam vinay kadam
  • Paul william linehan
  • Christopher lee binkley
  • Mili chopra