Company Information

CIN
Status
Date of Incorporation
14 March 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
11,042,700
Authorised Capital
11,100,000

Directors

Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
for almost 36 years
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
for almost 36 years
. Kiranhedge
. Kiranhedge
Director/Designated Partner
for over 10 years
Srinivasan .
Srinivasan .
Director/Designated Partner
for over 1 year
Venkatesh Makonahalli
Venkatesh Makonahalli
Director/Designated Partner
for over 1 year

Past Directors

Venu Amara Madhav
Venu Amara Madhav
Director
almost 18 years ago

Trademarks

Coffee Day Sanjeevini Tea Amalgamated Holdings

[Class : 16] Letter Heads, Visiting Cards And Other Office Stationery, Advertisements And Publicity Materials, Hoardings, Brochures, Teaching Materials And Other Goods Included[Class : 30] Tea Powder

'Tea Day' Amalgamated Holdings

[Class : 16] Paper And Paper Articles, Cardboard And Cardboardarticles; Printed Matter, Newspapers And Peridocials Books And Book Binding Materials Photographs Staionery Adhesive Materials (Stationery) Artists Materials Paintbrushes; Typewriters And Office Requisites (Other Than Furniture) Instructional And Teaching Materials (Other Than Appratus) And Playing Cards; (Printer...

'Tea Day' Amalgamated Holdings

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Coa, Sago, Artificial Coffee; Flour And Preprations Made From Cereals, Bread Pastry And Confectionery Ices; Honey Treacle Yeast Banking Powder Salt Mustard; Vinegar Sauces (Condiments); Spices Ice

Charges

0
31 March 1997
The Karnataka Bank Limited
3 Crore
31 March 1997
The Karnataka Bank Limited
0
31 March 1997
The Karnataka Bank Limited
0

Documents

Form INC-28-09032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Copy of MGT-8-07122017
Form MGT-7-07122017_signed
Form MGT-14-08112017_signed
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form_AOC4-XBRL-AHL_CDGL1993_20161205172941.pdf-05122016
Form MGT-7-24102016_signed
Copy of MGT-8-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Copy of resolution passed by the company-29072016
Copy of the intimation sent by company-29072016
Copy of written consent given by auditor-29072016

Frequently Asked Questions

What is the incorporation date of the Amalgamated holdings limited?

Incorporation date of the company is 14 March 1989 .

What is the state of the Amalgamated holdings limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Amalgamated holdings limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Amalgamated holdings limited?

Amalgamated holdings limited has appointed 6 of directors.

Who are the appointed Directors in Amalgamated holdings limited?

The appointed directors in the company are:

  • Venkatesh makonahalli
  • Veerappa hegde gangaiah hegde siddhartha
  • Malavika siddhartha hegde
  • Venu amara madhav
  • Srinivasan .
  • . kiranhedge