Company Information

CIN
U65993KL1989PTC005507
Status
Date of Incorporation
20 October 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,810,860
Authorised Capital
20,000,000

Directors

Prashant Chawla
Prashant Chawla
Director/Designated Partner
for over 1 year
Sundaresh Kamath Panduranga
Sundaresh Kamath Panduranga
Director
for almost 25 years

Past Directors

Raju Mathew
Raju Mathew
Director
over 17 years ago
Jani Uthup Chacko
Jani Uthup Chacko
Director
over 22 years ago

Charges

4 Crore
29 December 2015
Indiabulls Housing Finance Limited
88 Lak
03 December 2009
Corporation Bank
6 Crore
27 July 2002
The State Bank Of India
1 Crore
13 November 2020
The Federal Bank Ltd
3 Crore
29 December 2022
Others
0
13 November 2020
Others
0
17 November 2021
Others
0
29 December 2015
Indiabulls Housing Finance Limited
0
03 December 2009
Corporation Bank
0
27 July 2002
The State Bank Of India
0
29 December 2022
Others
0
13 November 2020
Others
0
17 November 2021
Others
0
29 December 2015
Indiabulls Housing Finance Limited
0
03 December 2009
Corporation Bank
0
27 July 2002
The State Bank Of India
0
29 December 2022
Others
0
13 November 2020
Others
0
17 November 2021
Others
0
29 December 2015
Indiabulls Housing Finance Limited
0
03 December 2009
Corporation Bank
0
27 July 2002
The State Bank Of India
0
29 December 2022
Others
0
13 November 2020
Others
0
17 November 2021
Others
0
29 December 2015
Indiabulls Housing Finance Limited
0
03 December 2009
Corporation Bank
0
27 July 2002
The State Bank Of India
0

Documents

List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-14-10112020_signed
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-18102019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019

Frequently Asked Questions

When was the Amalgam investments private limited incorporated?

The Amalgam investments private limited was incorporated with ROC on 20 October 1989 as .

Where has the Amalgam investments private limited been incorporated?

The company was incorporated in Ernakulam with registration number 005507.

What is the E-filing status of the company?

The status of Amalgam investments private limited is Active.

Number of Key Management personnel of the Amalgam investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amalgam investments private limited?

The appointed directors in the company are:

  • Jani uthup chacko
  • Prashant chawla
  • Sundaresh kamath panduranga
  • Raju mathew