Company Information

CIN
Status
Date of Incorporation
15 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sachu Thempadath Razakh
Sachu Thempadath Razakh
Managing Director
over 3 years ago
Linza Nazeer
Linza Nazeer
Director
over 3 years ago

Registered Trademarks

Am’she (Logo) Amy Exports And Imports

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Wholesale And Retail Services Connected With The Sale Of All Kind Of Jewellery; Gift Article...

Alma Carion Amy Exports And Imports

[Class : 14] Precious Metals, Jewellery, Precious Stones.[Class : 35] Display, Exhibition, Whole Sale, Retail Shop For All Kinds Of Gold Ornaments, Precious Metals And Stones, Jewellery, Gift Articles.

Charges

36 Crore
21 November 2017
Hdfc Bank Limited
31 Crore
01 January 2015
The Federal Bank Limited
1 Crore
31 March 2014
The Federal Bank Limited
76 Lak
31 March 2014
The Federal Bank Limited
65 Lak
31 March 2014
The Federal Bank Limited
11 Crore
15 September 2017
The Federal Bank Limited
17 Lak
03 June 2017
The Federal Bank Limited
16 Lak
09 December 2020
Icici Bank Limited
25 Lak
21 February 2023
Icici Bank Limited
5 Crore
21 February 2023
Others
0
21 November 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
03 June 2017
Others
0
31 March 2014
Others
0
09 December 2020
Others
0
31 March 2014
The Federal Bank Limited
0
01 January 2015
The Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0
21 February 2023
Others
0
21 November 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
03 June 2017
Others
0
31 March 2014
Others
0
09 December 2020
Others
0
31 March 2014
The Federal Bank Limited
0
01 January 2015
The Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0
21 February 2023
Others
0
21 November 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
03 June 2017
Others
0
31 March 2014
Others
0
09 December 2020
Others
0
31 March 2014
The Federal Bank Limited
0
01 January 2015
The Federal Bank Limited
0
31 March 2014
The Federal Bank Limited
0

Documents

Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-29022020-signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-29102019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of MGT-8-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed