Company Information

CIN
U65990MH1992PTC067743
Status
Date of Incorporation
17 July 1992
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharanya Shriram
Sharanya Shriram
Director/Designated Partner
for almost 4 years
Rugmini Mangattuthody Nair
Rugmini Mangattuthody Nair
Director
for over 1 year

Past Directors

Mangattuthody Kuttisankaran Nair
Mangattuthody Kuttisankaran Nair
Director
over 17 years ago
Usha Shriram
Usha Shriram
Director
about 32 years ago
Pudumana Jayakrishnan Nair
Pudumana Jayakrishnan Nair
Director
about 32 years ago

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form ADT-1-30102019_signed
Form MGT-14-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Altered articles of association-30102019
Copy of resolution passed by the company-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the date of Amrithasharanya properties and investments pvt ltd incorporation?

Incorporation date of the company is 17 July 1992 .

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 5.

Amrithasharanya properties and investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pudumana jayakrishnan nair
  • Mangattuthody kuttisankaran nair
  • Usha shriram
  • Rugmini mangattuthody nair
  • Sharanya shriram