Company Information

CIN
U74140TN2011FTC078766
Status
Date of Incorporation
10 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Suresh Wani
Hemant Suresh Wani
Director/Designated Partner
for about 1 year
Olivier Brourhant
Olivier Brourhant
Director/Designated Partner
for over 1 year

Past Directors

Pachiappan Shanmuga Sundaram
Pachiappan Shanmuga Sundaram
Additional Director
over 9 years ago
. Hicham Moudden
. Hicham Moudden
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Secretarial Audit Report-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Amaris act consulting private limited incorporated?

The Amaris act consulting private limited was incorporated with ROC on 10 January 2011 as .

Where has the Amaris act consulting private limited been incorporated?

The company was incorporated in Chennai with registration number 078766.

What is the E-filing status of the company?

The status of Amaris act consulting private limited is Active.

Number of Key Management personnel of the Amaris act consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amaris act consulting private limited?

The appointed directors in the company are:

  • . hicham moudden
  • Pachiappan shanmuga sundaram
  • Olivier brourhant
  • Hemant suresh wani