Company Information

CIN
U31402AP1999PLC032257
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
338,050,000
Authorised Capital
350,000,000

Directors

Ramadevi Gourineni .
Ramadevi Gourineni .
Director/Designated Partner
for over 1 year
Ravali Mulagada
Ravali Mulagada
Director/Designated Partner
for about 2 years
Vikramadithya Gourineni
Vikramadithya Gourineni
Director/Designated Partner
for over 1 year
Galla Ramachandra Naidu .
Galla Ramachandra Naidu .
Director
for over 12 years
Adiseshiah Chowdary Jakkampudi
Adiseshiah Chowdary Jakkampudi
Director/Designated Partner
for over 1 year
Galla Jayadev .
Galla Jayadev .
Director/Designated Partner
for over 1 year
Sastry Venkata Rama Vadlamani
Sastry Venkata Rama Vadlamani
Director/Designated Partner
for about 6 years
Suresh Rayudu Chitturi
Suresh Rayudu Chitturi
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Galla .
Siddharth Galla .
Additional Director
over 7 years ago
Balakrishna Murthy Iskapalli .
Balakrishna Murthy Iskapalli .
Additional Director
about 8 years ago
Amara Kumari Galla
Amara Kumari Galla
Additional Director
over 10 years ago
Rajeev Karwal
Rajeev Karwal
Director
over 15 years ago

Charges

38 Crore
16 March 2019
Kotak Mahindra Prime Limited
15 Lak
16 March 2019
Kotak Mahindra Prime Limited
18 Lak
25 December 2018
Kotak Mahindra Prime Limited
31 Lak
31 August 2017
Kotak Mahindra Prime Limited
8 Lak
17 December 2007
State Bank Of India
25 Crore
02 September 2000
Indian Bank
11 Crore
31 March 2015
Kotak Mahindra Bank Limited
2 Crore
22 March 2013
Kotak Mahindra Bank Limited
5 Crore
11 January 2021
Indian Bank
1 Crore
17 December 2007
State Bank Of India
0
02 September 2000
Indian Bank
0
16 March 2019
Others
0
16 March 2019
Others
0
25 December 2018
Others
0
11 January 2021
Indian Bank
0
22 March 2013
Kotak Mahindra Bank Limited
0
31 March 2015
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0
17 December 2007
State Bank Of India
0
02 September 2000
Indian Bank
0
16 March 2019
Others
0
16 March 2019
Others
0
25 December 2018
Others
0
11 January 2021
Indian Bank
0
22 March 2013
Kotak Mahindra Bank Limited
0
31 March 2015
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0
17 December 2007
State Bank Of India
0
02 September 2000
Indian Bank
0
16 March 2019
Others
0
16 March 2019
Others
0
25 December 2018
Others
0
11 January 2021
Indian Bank
0
22 March 2013
Kotak Mahindra Bank Limited
0
31 March 2015
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-05022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form MSME FORM I-26112020_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Particulars of all joint charge holders;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020

Frequently Asked Questions

When was the Amara raja electronics limited incorporated?

The Amara raja electronics limited was incorporated with ROC on 09 August 1999 as .

Where has the Amara raja electronics limited been incorporated?

The company was incorporated in Vijayawada with registration number 032257.

What is the E-filing status of the company?

The status of Amara raja electronics limited is Active.

Number of Key Management personnel of the Amara raja electronics limited?

The company has 12 key management personnel in the company.

Who are the directors of the Amara raja electronics limited?

The appointed directors in the company are:

  • Galla ramachandra naidu .
  • Galla jayadev .
  • Ramadevi gourineni .
  • Vikramadithya gourineni
  • Adiseshiah chowdary jakkampudi
  • Rajeev karwal
  • Suresh rayudu chitturi
  • Balakrishna murthy iskapalli .
  • Amara kumari galla
  • Sastry venkata rama vadlamani
  • Siddharth galla .
  • Ravali mulagada