Company Information

CIN
U35999TN1938PTC000019
Status
Date of Incorporation
22 December 1938
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,120,000
Authorised Capital
10,000,000

Directors

Sita Venkataramani
Sita Venkataramani
Director/Designated Partner
for almost 4 years
Lakshmi Narayanan
Lakshmi Narayanan
Director/Designated Partner
for over 1 year
Bhavani Krishnamoorthy
Bhavani Krishnamoorthy
Director/Designated Partner
for about 3 years
Murali Srinivasan Venkatraman
Murali Srinivasan Venkatraman
Director/Designated Partner
for over 1 year
Venkataramani Anantharamakrishnan
Venkataramani Anantharamakrishnan
Director/Designated Partner
for 11 months
Mallika Srinivasan
Mallika Srinivasan
Director/Designated Partner
for over 1 year
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
almost 14 years ago
Sadagopachari Ramanujachari
Sadagopachari Ramanujachari
Company Secretary
about 42 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 60 years ago

Documents

Optional Attachment-(2)-08022024
Optional Attachment-(1)-08022024
Form Addendum to AOC-4 CSR-08022024_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023_signed
Form AOC-4(XBRL)-15112023_signed
XBRL document in respect Consolidated financial statement-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Optional Attachment-(2)-25102023
Optional Attachment-(1)-25102023
Form AOC-4(XBRL)-25102023
Form ADT-1-04102023_signed
Copy of the intimation sent by company-04102023
Copy of written consent given by auditor-04102023
Copy of resolution passed by the company-04102023
Form MGT-7-03102023_signed
Optional Attachment-(1)-01032023
Optional Attachment-(2)-01032023
Form Addendum to AOC-4 CSR-01032023_signed

Frequently Asked Questions

What is the date of Amalgamations private limited incorporation?

Incorporation date of the company is 22 December 1938 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Amalgamations private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallika srinivasan
  • Narayanaswami venkataramani
  • Venkataramani anantharamakrishnan
  • Murali srinivasan venkatraman
  • Anantharamakrishnan krishnamoorthy
  • Anantharamakrishnan sivasailam
  • Sadagopachari ramanujachari
  • Lakshmi narayanan
  • Bhavani krishnamoorthy
  • Sita venkataramani