Company Information

CIN
Status
Date of Incorporation
02 April 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
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
30,000,000

Directors

Jayaprabhaker David Akula
Jayaprabhaker David Akula
Director/Designated Partner
for over 6 years
Achamma .
Achamma .
Director/Designated Partner
for over 6 years
Maju George Mathew
Maju George Mathew
Director/Designated Partner
for almost 12 years

Past Directors

Vasumathi Moparthi
Vasumathi Moparthi
Director
over 10 years ago
Maureen Asmitha Musuku
Maureen Asmitha Musuku
Director
almost 12 years ago
Daniel Silvanus Bonum
Daniel Silvanus Bonum
Director
over 14 years ago
Sharon Phebe Musuku
Sharon Phebe Musuku
Director
over 22 years ago

Charges

94 Lak
10 October 2014
Siemens Financial Services Private Limited
39 Lak
15 March 2021
Axis Bank Limited
5 Lak
30 July 2019
Andhra Bank
50 Lak
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-07082018

Frequently Asked Questions

What is the incorporation date of the Amaris industries private limited?

Incorporation date of the company is 02 April 2002 .

What is the state of the Amaris industries private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Amaris industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaris industries private limited?

Amaris industries private limited has appointed 7 of directors.

Who are the appointed Directors in Amaris industries private limited?

The appointed directors in the company are:

  • Sharon phebe musuku
  • Vasumathi moparthi
  • Maju george mathew
  • Daniel silvanus bonum
  • Maureen asmitha musuku
  • Achamma .
  • Jayaprabhaker david akula