Company Information

CIN
U45200TG2011PTC076797
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahender Kumar Agarwal
Mahender Kumar Agarwal
Director
for about 13 years
Moturi Suryakamal Prasad .
Moturi Suryakamal Prasad .
Director/Designated Partner
for over 1 year
Moturi Sunitha
Moturi Sunitha
Director/Designated Partner
for over 1 year

Past Directors

Hanumantha Rao Venkata Sunkara
Hanumantha Rao Venkata Sunkara
Additional Director
over 6 years ago
Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
almost 12 years ago

Charges

10 Crore
20 February 2016
City Union Bank Limited
10 Crore
20 February 2016
City Union Bank Limited
0
20 February 2016
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Optional Attachment-(2)-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Directors report as per section 134(3)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form AOC-4-26052020_signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Notice of resignation;-14022019

Frequently Asked Questions

What is the date on which the Amn infra and realty private limited incorporated?

Amn infra and realty private limited was incorporated on 03 October 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Amn infra and realty private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amn infra and realty private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amn infra and realty private limited?

5 of directors are associated with the company.