Company Information

CIN
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,100,000
Authorised Capital
20,000,000

Directors

Vijayta Sharma
Vijayta Sharma
Director/Designated Partner
for about 14 years
Anilkumar Sharma
Anilkumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Omprakash Sharma
Omprakash Sharma
Director
about 14 years ago

Charges

7 Crore
16 November 2013
State Bank Of Travancore
7 Crore
16 November 2013
State Bank Of Travancore
0
16 November 2013
State Bank Of Travancore
0
16 November 2013
State Bank Of Travancore
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Directors report as per section 134(3)-25032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018

Frequently Asked Questions

When was the Amv infrastructure and properties private limited incorporated?

The Amv infrastructure and properties private limited was incorporated with ROC on 01 October 2010 as .

Where has the Amv infrastructure and properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026814.

What is the E-filing status of the company?

The status of Amv infrastructure and properties private limited is Active.

Number of Key Management personnel of the Amv infrastructure and properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amv infrastructure and properties private limited?

The appointed directors in the company are:

  • Anilkumar sharma
  • Vijayta sharma
  • Omprakash sharma