Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,877,970
Authorised Capital
50,000,000

Directors

Yan Choi Chan
Yan Choi Chan
Director/Designated Partner
over 2 years ago
Michael Paul Grundy
Michael Paul Grundy
Director/Designated Partner
over 2 years ago

Past Directors

Siva Rao Kompella Samba Sada
Siva Rao Kompella Samba Sada
Additional Director
over 3 years ago
Chivukula Srinivasa Kishore
Chivukula Srinivasa Kishore
Whole Time Director
over 11 years ago
Renuka Ramesh
Renuka Ramesh
Director
over 22 years ago
Yeung Sau Sing
Yeung Sau Sing
Director
over 23 years ago
Ramesh Ramchandran
Ramesh Ramchandran
Managing Director
over 23 years ago

Registered Trademarks

Amitrack Amazon Papyrus Chemicals

[Class : 9] Remote Control Apparatus; Electronic Key Fobs Being Remote Control Apparatus; Home Automation Hubs; Electric Installations For The Remote Control Of Industrial Operations.

Amifix Amazon Papyrus Chemicals

[Class : 1] Chemical Intensifiers For Paper; Adhesives For Industrial Purposes; Colour Brightening Chemicals For Industrial Purposes; Tensio Active Agents; Moistening [Wetting] Preparations For Use In The Textile Industry; Plasticizers; Gas Purifying Preparations; Detergents For Use In Manufacturing Processes; Emollients For Industrial Purposes; Industrial Chemicals.

Amiform Amazon Papyrus Chemicals

[Class : 1] Chemical Intensifiers For Paper; Adhesives For Industrial Purposes; Colour Brightening Chemicals For Industrial Purposes; Tensio Active Agents; Moistening [Wetting] Preparations For Use In The Textile Industry; Plasticizers; Gas Purifying Preparations; Detergents For Use In Manufacturing Processes; Emollients For Industrial Purposes; Industrial Chemicals.
View +15 more Brands for Amazon Papyrus Chemicals Private Limited.

Charges

0
02 April 2008
Hdfc Bank Limited
1 Crore
07 May 2008
Hdfc Bank Limited
1 Crore
02 April 2008
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
02 April 2008
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
02 April 2008
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-17022021_signed
Company CSR policy as per section 135(4)-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-13082020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-12092019
Copy of MGT-8-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019