Amorino Holdings Private Limited

As on 18 October 2019

Amorino Holdings Private Limited incorporated with MCA on 09 October 1995. The Amorino Holdings Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 1 LAC.

Amorino Holdings Private Limited's last Annual General Meeting(AGM) was held on 30 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 0 directors/key management personal Amorino Holdings Private Limited company registration number is 018946 and its Corporate Identification Number(CIN) provided from MCA is U45201KA1995PTC018946.

Amorino Holdings Private Limited company's registered office address is No.40/1, 5th Cross, 3rd Main, 3rd Floor Wilson Garden Bangalore Ka 560027 In. Find other contact information for Amorino Holdings Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 14 documents available for download.

Current status of Amorino Holdings Private Limited company is Converted To Llp.

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Company Information

CIN U45201KA1995PTC018946
Company Status Converted to LLP
Registration Number 018946
Date of Incorporation 09 October 1995
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

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Certificates

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Annual Returns

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Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 26012017 Signed 26 January 2017
Form Mgt 7 26012017 Signed 26 January 2017
Certificates (1 Available)
Certificate Of Incorporation.Pdf 18 April 2006
Directors/Shareholders/Partners (3 Available)
Directors Report As Per Section 134(3) 26012017 26 January 2017
Form Dir 12 08092016 Signed 08 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 08092016 08 September 2016
Incorporation (1 Available)
Form Inc 22 090316 09 March 2016
MOA/AOA (2 Available)
Moa.Pdf 18 April 2006
Aoa.Pdf 18 April 2006
Others (5 Available)
List Of Share Holders Debenture Holders; 26012017 26 January 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 26012017 26 January 2017
Letter Of Appointment; 08092016 08 September 2016
Interest In Other Entities; 08092016 08 September 2016
Annual Return 2003 2004.Pdf 18 April 2006

Events

Incorporated

over 25 years ago

Composition of directors changed

over 4 years ago

Registered office changed

about 5 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Status changed from Active to Converted to LLP

about 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Authorised capital changed from 25000000.0 to 25000000

almost 3 years ago

Paid Up Capital changed from 102020.0 to 102020

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Status changed from Active to Active

almost 2 years ago

Status changed from Converted to LLP to Converted to LLP

almost 2 years ago

FAQs

What is the incorporation date of the Amorino holdings private limited?

Incorporation date of the company is 09 October 1995 .

Where was the Amorino holdings private limited registered?

Registered address of the company is No.40/1, 5th cross, 3rd main, 3rd floor wilson garden bangalore ka 560027 in.

What is the state of the Amorino holdings private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Amorino holdings private limited classified as?

The MCA has registered the Amorino holdings private limited as Private company.

What is the Amorino holdings private limited status with MCA?

The company status as per MCA is Converted to LLP.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Amorino holdings private limited?

Amorino holdings private limited has appointed 0 of directors.

What ROC is the Amorino holdings private limited registered with?

The jurisdiction of ROC for the Amorino holdings private limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

2 CR

PAID UP CAPITAL

1 LAC

DIRECTORS

0

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0