Company Information

CIN
U29309KA2000PTC031050
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,356,689.5
Authorised Capital
322,430,330

Directors

Dirk Peter Reznik
Dirk Peter Reznik
Director/Designated Partner
for over 1 year
Alonso Quilez
Alonso Quilez
Director/Designated Partner
for over 2 years
Srilakshmi Purushotham
Srilakshmi Purushotham
Director/Designated Partner
for over 2 years
Roberto Bollinetti
Roberto Bollinetti
Director/Designated Partner
for over 1 year
Guru Prasad Makam
Guru Prasad Makam
Director/Designated Partner
for over 1 year

Past Directors

Christoph Marc Ernst
Christoph Marc Ernst
Director
about 9 years ago
Niederberger Heinz .
Niederberger Heinz .
Director
about 11 years ago
Zafer Evren
Zafer Evren
Director
about 14 years ago
Chandan Mahapatra .
Chandan Mahapatra .
Company Secretary
over 16 years ago
Charan Jeet Kalra
Charan Jeet Kalra
Company Secretary
about 18 years ago
Werner Hafliger
Werner Hafliger
Director
about 21 years ago

Charges

0
01 December 2005
Hdfc Bank Limied
4 Lak
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-30102020_signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form INC-28-30062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200630
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-27112019
Approval letter of extension of financial year of AGM-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019

Frequently Asked Questions

When was the Amc cookware (india) private limited incorporated?

The Amc cookware (india) private limited was incorporated with ROC on 24 March 2000 as .

Where has the Amc cookware (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 031050.

What is the E-filing status of the company?

The status of Amc cookware (india) private limited is Active.

Number of Key Management personnel of the Amc cookware (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Amc cookware (india) private limited?

The appointed directors in the company are:

  • Guru prasad makam
  • Srilakshmi purushotham
  • Werner hafliger
  • Niederberger heinz .
  • Zafer evren
  • Christoph marc ernst
  • Charan jeet kalra
  • Roberto bollinetti
  • Dirk peter reznik
  • Chandan mahapatra .
  • Alonso quilez