Company Information

CIN
Status
Date of Incorporation
13 February 1985
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
170,812,500
Authorised Capital
200,000,000

Directors

Vikramadithya Gourineni
Vikramadithya Gourineni
Director/Designated Partner
over 2 years ago
Srivishnu Raju Nandyala
Srivishnu Raju Nandyala
Director/Designated Partner
over 2 years ago
Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 2 years ago
Harshavardhana Gourineni Gourineni
Harshavardhana Gourineni Gourineni
Director/Designated Partner
over 2 years ago
Bhairavi Tushar Jani
Bhairavi Tushar Jani
Director/Designated Partner
almost 3 years ago
Ramasamy Annush
Ramasamy Annush
Director/Designated Partner
almost 3 years ago
Galla Jayadev .
Galla Jayadev .
Director/Designated Partner
almost 3 years ago
Vikas Sabharwal
Vikas Sabharwal
Manager/Secretary
over 4 years ago
Rohit Kochhar
Rohit Kochhar
Alternate Director
over 15 years ago
Nagarjun Valluripalli
Nagarjun Valluripalli
Director
almost 20 years ago
Galla Ramachandra Naidu .
Galla Ramachandra Naidu .
Director
over 40 years ago

Past Directors

Trent Moore Nevill
Trent Moore Nevill
Additional Director
almost 9 years ago
Raphael John Shemanski
Raphael John Shemanski
Director
over 9 years ago
Raymond Joseph Brown
Raymond Joseph Brown
Director
over 13 years ago
Shu Qing Yang
Shu Qing Yang
Director Appointed In Casual Vacancy
over 18 years ago
Amara Kumari Galla
Amara Kumari Galla
Director
almost 40 years ago

Patents

Spine Mould For Creating Molecular Locking Between The Spine And Positive Active Material Of A Battery

The embodiments presented herein offer a spine mould that facilitates molecular locking between the spine and the positive active material of a battery. The manufacturing process for this mould involves creating a 3D model using computer-aided design (CAD) software, selecting appropriate materials, fabricating a bas...

Registered Trademarks

Dura Frame Advanced Stamped Grid Amara Raja Energy And Mobility

[Class : 16] Paper And Cardboard; Printed Paper Labels; Letterhead Paper; Catalogues; Brochures; Paper; Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery; Printed Publications; Booklets;

Elito Amara Raja Energy Mobility

[Class : 9] Lead Acid Batteries

Ko Amaron Konnekt Amara Raja Energy And Mobility

[Class : 9] Downloadable Computer Software / Programs And Mobile Application / App For Supporting Viewing, Accessing Information Through All Digital Electronic Devices Via Mobile App And Website; For Providing Content Accessible Through Internet Platform; For The Management Of Information For Coordinating And Aggregating Various Services Related To Goods And Service...
View +90 more Brands for Amara Raja Energy & Mobility Limited.

Charges

118 Crore
09 May 2015
State Bank Of India
118 Crore
31 May 1993
Andhra Bank
27 Crore
06 March 2009
The Bank Of Nova Scotia
25 Crore
26 March 2007
Bnp Paribas
44 Crore
06 March 2007
Citibank N.a
40 Crore
24 July 2008
The Bank Of Nova Scotia
40 Crore
24 January 1990
Ifci Limited
1 Crore
26 March 1990
Ifci Limited
1 Crore
26 March 1990
Ifci Limited
1 Crore
12 September 2008
Bnp Paribas
47 Crore
31 December 2021
Axis Bank Limited
0
09 May 2015
State Bank Of India
0
06 March 2009
The Bank Of Nova Scotia
0
26 March 1990
Ifci Limited
0
26 March 1990
Ifci Limited
0
12 September 2008
Bnp Paribas
0
24 July 2008
The Bank Of Nova Scotia
0
31 May 1993
Andhra Bank
0
24 January 1990
Ifci Limited
0
06 March 2007
Citibank N.a
0
26 March 2007
Bnp Paribas
0
31 December 2021
Axis Bank Limited
0
09 May 2015
State Bank Of India
0
06 March 2009
The Bank Of Nova Scotia
0
26 March 1990
Ifci Limited
0
26 March 1990
Ifci Limited
0
12 September 2008
Bnp Paribas
0
24 July 2008
The Bank Of Nova Scotia
0
31 May 1993
Andhra Bank
0
24 January 1990
Ifci Limited
0
06 March 2007
Citibank N.a
0
26 March 2007
Bnp Paribas
0

Documents

Form DPT-3-03022021-signed
Form MSME FORM I-30102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(3)-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
XBRL document in respect Consolidated financial statement-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11092020
Form AOC-4(XBRL)-11092020_signed
Form MR-1-01092020_signed
Copy of shareholders resolution-01092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01092020
Copy of board resolution-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form ADT-1-20082020_signed
Form MGT-15-20082020_signed
Form MGT-14-20082020_signed
Copy of resolution passed by the company-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Copy of written consent given by auditor-20082020