Company Information

CIN
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Bypanahalli Prabhakarreddy Ramesh
Bypanahalli Prabhakarreddy Ramesh
Director/Designated Partner
for over 1 year
Poonachakiran Mudhanda
Poonachakiran Mudhanda
Director
for over 1 year

Past Directors

Mahesh Ramdas
Mahesh Ramdas
Additional Director
over 5 years ago
Dhiraj Prabhu
Dhiraj Prabhu
Director
over 17 years ago
Avinash Prabhu
Avinash Prabhu
Director
over 17 years ago

Documents

Form DPT-3-20022020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-11112019_signed
Form DPT-3-07112019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the incorporation date of the Ammolite properties private limited?

Incorporation date of the company is 09 May 2007 .

What is the state of the Ammolite properties private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ammolite properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ammolite properties private limited?

Ammolite properties private limited has appointed 5 of directors.

Who are the appointed Directors in Ammolite properties private limited?

The appointed directors in the company are:

  • Avinash prabhu
  • Dhiraj prabhu
  • Mahesh ramdas
  • Poonachakiran mudhanda
  • Bypanahalli prabhakarreddy ramesh