Company Information

CIN
U63030GA2014PTC007563
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saichandra Talamraju
Saichandra Talamraju
Director/Designated Partner
for over 1 year
Carlos Noel Ralph De Sousa
Carlos Noel Ralph De Sousa
Director/Designated Partner
for almost 10 years
Miles Needham
Miles Needham
Director
for almost 10 years
Durgasrinivas Tallamraju
Durgasrinivas Tallamraju
Director
for almost 10 years

Past Directors

Charges

0
17 February 2016
Syndicate Bank
2 Crore
17 February 2016
Syndicate Bank
0
17 February 2016
Syndicate Bank
0
17 February 2016
Syndicate Bank
0

Documents

Form DIR-11-18122020_signed
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Form DPT-3-03072019-signed
Form DPT-3-29062019-signed
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Amphibious design (india) private limited?

Incorporation date of the company is 04 December 2014 .

What is the state of the Amphibious design (india) private limited incorporation?

The state in which company is incorporated is Goa.

What is the Amphibious design (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amphibious design (india) private limited?

Amphibious design (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Amphibious design (india) private limited?

The appointed directors in the company are:

  • Carlos noel ralph de sousa
  • Durgasrinivas tallamraju
  • Miles needham
  • Saichandra talamraju