Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Ashok Kumar
Kumar Ashok Kumar
Director
over 11 years ago
Kumar Pichamani
Kumar Pichamani
Director
over 11 years ago

Past Directors

Parvathy Palaniappan
Parvathy Palaniappan
Director
over 11 years ago

Registered Trademarks

Amvel Automation Amvel Automation

[Class : 35] Wholesale, Retail, Import And Export Of Automatic Entrance Systems, Security Systems And Loading Bay Equipments For Industrial, Commercial And Residential Requirements, Automatic Gates, Motorized Rolling Shutters, Auto Doors, Boom Barriers, Industrial High Speed Doors, Sectional Doors, Dock Systems, Bollards And Motorized Roofing Systems

Charges

45 Lak
08 October 2018
Hdfc Bank Limited
25 Lak
26 April 2021
Hdfc Bank Limited
20 Lak
26 April 2021
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Copy of the intimation sent by company-21012019
Form MGT-7-21012019_signed
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed