Company Information

CIN
Status
Date of Incorporation
15 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
2,726,000
Authorised Capital
5,000,000

Directors

. Roshan Mohan
. Roshan Mohan
Director/Designated Partner
for over 1 year
Asha Rani Jayanna
Asha Rani Jayanna
Director/Designated Partner
for over 1 year
Mantya Abhishek
Mantya Abhishek
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form ADT-3-26052023_signed
Resignation letter-26052023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Declaration by first director-05012023
Form PAS-3-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Copy of Board or Shareholders? resolution-27122022
Form ADT-1-27112022_signed
List of Directors;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092022

Frequently Asked Questions

What is the date of Amr finance private limited incorporation?

Incorporation date of the company is 15 September 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 3.

Amr finance private limited has appointed how many directors?

The appointed directors in the company are:

  • . roshan mohan
  • Mantya abhishek
  • Asha rani jayanna