Company Information

CIN
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,915,000
Authorised Capital
5,000,000

Directors

Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
for over 1 year
Raman Muthukumar
Raman Muthukumar
Director
for over 1 year

Past Directors

Jagaveeran Muthusamy
Jagaveeran Muthusamy
Additional Director
over 12 years ago
Kavanoor Madapoosi Aravamudhan
Kavanoor Madapoosi Aravamudhan
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Amass proctor finance and leasing private limited incorporated?

The Amass proctor finance and leasing private limited was incorporated with ROC on 31 January 1996 as .

Where has the Amass proctor finance and leasing private limited been incorporated?

The company was incorporated in Chennai with registration number 034323.

What is the E-filing status of the company?

The status of Amass proctor finance and leasing private limited is Active.

Number of Key Management personnel of the Amass proctor finance and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amass proctor finance and leasing private limited?

The appointed directors in the company are:

  • Raman muthukumar
  • Kavanoor madapoosai narasimhan
  • Jagaveeran muthusamy
  • Kavanoor madapoosi aravamudhan