Company Information

CIN
U70100MH2012PTC237888
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
20,000,000
Authorised Capital
405,000,000

Directors

Karthikeyan Venkatrama Sundararajan
Karthikeyan Venkatrama Sundararajan
Manager
for over 1 year
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
for about 5 years
Jayaprakash Madhavan Nair
Jayaprakash Madhavan Nair
Director/Designated Partner
for over 1 year
Srivathsan Narasimhan Kumbakonam
Srivathsan Narasimhan Kumbakonam
Director
for about 12 years

Past Directors

Chetan Agarwal
Chetan Agarwal
Director
about 5 years ago
Gopalkrishnan Ramaswamy
Gopalkrishnan Ramaswamy
Additional Director
about 6 years ago
Manoj Valiya Naduvath
Manoj Valiya Naduvath
Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4(XBRL)-26112020-signed
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Notice of resignation;-07052020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019

Frequently Asked Questions

What is the date of Amrita estates private limited incorporation?

Incorporation date of the company is 14 November 2012 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Amrita estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Joanna dominica desouza
  • Karthikeyan venkatrama sundararajan
  • Gopalkrishnan ramaswamy
  • Srivathsan narasimhan kumbakonam
  • Manoj valiya naduvath
  • Jayaprakash madhavan nair
  • Chetan agarwal