Company Information

CIN
Status
Date of Incorporation
07 April 1997
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
22 June 2023
Paid Up Capital
766,630,040
Authorised Capital
875,050,000

Directors

Balasubramanian Santhosh Kumar
Balasubramanian Santhosh Kumar
Director/Designated Partner
for almost 2 years
Thierry Michel Kalanquin
Thierry Michel Kalanquin
Director/Designated Partner
for almost 6 years
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
for about 14 years
Priti Suri
Priti Suri
Alternate Director
for about 16 years
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
for almost 2 years
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
for over 1 year
Mahadevan .
Mahadevan .
Director
for almost 14 years

Past Directors

Ved Prakash Ahuja
Ved Prakash Ahuja
Director
over 5 years ago
Quintin Testa Dominguez
Quintin Testa Dominguez
Director
over 7 years ago
Sanjay Sethi
Sanjay Sethi
Alternate Director
almost 10 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 11 years ago
Xavier Raymond Andre Dupont
Xavier Raymond Andre Dupont
Director
almost 14 years ago
Sriraman Ranganathan
Sriraman Ranganathan
Company Secretary
over 15 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
over 27 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 27 years ago

Charges

0
03 June 1998
Central Bank O F India
50 Lak
03 June 1998
Central Bank Of India
9 Crore
10 December 1998
Central Bank O F India
9 Crore
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-03022021-signed
Evidence of cessation;-22012021
Optional Attachment-(3)-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(4)-22012021
Optional Attachment-(1)-22012021
Approval letter for extension of AGM;-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-21122020
Form AOC-4(XBRL)-03122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Form DPT-3-11112020-signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020

Frequently Asked Questions

When was the Amalgamations valeo clutch private limited incorporated?

The Amalgamations valeo clutch private limited was incorporated with ROC on 07 April 1997 as .

Where has the Amalgamations valeo clutch private limited been incorporated?

The company was incorporated in Chennai with registration number 037909.

What is the E-filing status of the company?

The status of Amalgamations valeo clutch private limited is Active.

Number of Key Management personnel of the Amalgamations valeo clutch private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Amalgamations valeo clutch private limited?

The appointed directors in the company are:

  • Narayanaswami venkataramani
  • Ashok kumar belani
  • Sanjay sethi
  • Mahadevan .
  • Pasalai sankaran rajamani
  • Anantharamakrishnan krishnamoorthy
  • Priti suri
  • Ved prakash ahuja
  • Jayakumar govindan
  • Xavier raymond andre dupont
  • Anantharamakrishnan sivasailam
  • Quintin testa dominguez
  • Sriraman ranganathan
  • Thierry michel kalanquin
  • Balasubramanian santhosh kumar