Company Information

CIN
Status
Date of Incorporation
28 October 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwin Arvind
Ashwin Arvind
Director/Designated Partner
for over 1 year
Arun Arvind Kumar
Arun Arvind Kumar
Director/Designated Partner
for over 1 year
Mini Arvind Kumar
Mini Arvind Kumar
Director
for over 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for about 22 years

Past Directors

Jose Olickal Varghese
Jose Olickal Varghese
Director
over 11 years ago

Charges

4 Crore
31 March 2018
Housing Development Finance Corporation Limited
4 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form ADT-1-26022020_signed
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
Form AOC-4-14112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629

Frequently Asked Questions

When was the Amax india private limited incorporated?

The Amax india private limited was incorporated with ROC on 28 October 2002 as .

Where has the Amax india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015716.

What is the E-filing status of the company?

The status of Amax india private limited is Active.

Number of Key Management personnel of the Amax india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amax india private limited?

The appointed directors in the company are:

  • Arvind kumar
  • Mini arvind kumar
  • Jose olickal varghese
  • Ashwin arvind
  • Arun arvind kumar