Company Information

CIN
U74900TN2011PTC080526
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Mohan Kumar
Mohan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Kulathu Rajagopalan Kaundinya
Kulathu Rajagopalan Kaundinya
Additional Director
over 6 years ago
Deen Ahmedkhan Sardarkhan Desilva
Deen Ahmedkhan Sardarkhan Desilva
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017

Frequently Asked Questions

When was the Am international holdings (india) private limited incorporated?

The Am international holdings (india) private limited was incorporated with ROC on 09 May 2011 as .

Where has the Am international holdings (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 080526.

What is the E-filing status of the company?

The status of Am international holdings (india) private limited is Active.

Number of Key Management personnel of the Am international holdings (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Am international holdings (india) private limited?

The appointed directors in the company are:

  • Deen ahmedkhan sardarkhan desilva
  • Kulathu rajagopalan kaundinya
  • Mohan kumar