Company Information

CIN
U45202TN2014PTC096329
Status
Date of Incorporation
27 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Samynathan Isravel
Samynathan Isravel
Director
for over 10 years
Isravel Ivi Mano Rani
Isravel Ivi Mano Rani
Director/Designated Partner
for over 1 year

Past Directors

Athisayamuthu Stephen
Athisayamuthu Stephen
Director
over 10 years ago

Charges

10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-15072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form ADT-3-16052019_signed
Resignation letter-15052019
Form AOC-4-03042019_signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Frequently Asked Questions

What is the date of Amstiv construction private limited incorporation?

Incorporation date of the company is 27 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Amstiv construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Isravel ivi mano rani
  • Athisayamuthu stephen
  • Samynathan isravel