Company Information

CIN
U45201KA2012PTC065325
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hosur Hanumantappa Ramesha
Hosur Hanumantappa Ramesha
Director
for over 12 years
Maheshwara Thippeswamy Sondekere
Maheshwara Thippeswamy Sondekere
Managing Director
for over 12 years

Past Directors

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed

Frequently Asked Questions

What is the date of Amruthaa infra private limited incorporation?

Incorporation date of the company is 13 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Amruthaa infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshwara thippeswamy sondekere
  • Hosur hanumantappa ramesha