Company Information

CIN
Status
Date of Incorporation
09 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,482,140
Authorised Capital
56,000,000

Directors

Santhanam Magesh
Santhanam Magesh
Director/Designated Partner
over 2 years ago
Vipan Kumar Handa
Vipan Kumar Handa
Director/Designated Partner
over 2 years ago
Pradeep Kumar Handa .
Pradeep Kumar Handa .
Director
about 17 years ago

Past Directors

Parthasarathy Ramaswamy
Parthasarathy Ramaswamy
Director
almost 19 years ago

Registered Trademarks

Ami[Label] A M I Auto Private

[Class : 12] Electric Motors, Spare Parts For Motor Land Vehicles,Tyres And Tubes For Cycles, All Kinds Of Gears Cycle, Parts And Accesories, Clutches And Clutch Assembly Being Parts, Rubber Parts Of Scooters, Hydraulic, Brakes Fluid, Oil Seals And Ruber Parts Radiators Being Parts Of Engines For Motor Land Vehicles, Horns For Vehicles, Spare Parts And Fitting Of Used In Au...

Charges

0
07 July 2014
Hdfc Bank Limited
3 Crore
07 July 2014
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17122019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-13012017
Notice of resignation;-13012017
Optional Attachment-(1)-13012017
Acknowledgement received from company-13012017
Notice of resignation filed with the company-13012017
Form DIR-12-13012017_signed
Proof of dispatch-13012017
Form DIR-11-13012017_signed