Company Information

CIN
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
30,000,000

Directors

Abhishek Deepak Buddhadev
Abhishek Deepak Buddhadev
Director/Designated Partner
for almost 2 years
Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
for 12 months
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
for about 13 years

Past Directors

Sajid Ali Asad Ali Khan
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
Manoor Sayed Husain Sayed
Manoor Sayed Husain Sayed
Additional Director
over 10 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
about 13 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-16102019_signed
Form DPT-3-27062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019

Frequently Asked Questions

What is the date of Amra renal care limited incorporation?

Incorporation date of the company is 17 October 2011 .

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 6.

Amra renal care limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit annu kamath
  • Rajendrakumar padmanabhan kaimal
  • Manoj tejraj jain
  • Manoor sayed husain sayed
  • Sajid ali asad ali khan
  • Abhishek deepak buddhadev