Company Information

CIN
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Director/Designated Partner
for over 1 year
Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director
over 35 years ago
Sumer Chand Jain
Sumer Chand Jain
Director
over 35 years ago

Charges

0
15 April 1994
City Union Bank Limited
10 Lak
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171215
Form PAS-3-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Copy of Board or Shareholders? resolution-07122017

Frequently Asked Questions

What is the incorporation date of the Amaravathi financial solutions private limited?

Incorporation date of the company is 05 April 1989 .

What is the state of the Amaravathi financial solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Amaravathi financial solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaravathi financial solutions private limited?

Amaravathi financial solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Amaravathi financial solutions private limited?

The appointed directors in the company are:

  • Kunhi ramakurup radhakrishnan
  • Radhakrishnan pradeesh
  • Sumer chand jain
  • Dinesh chand jain