Company Information

CIN
Status
Date of Incorporation
17 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Kashinath Kondiba Katakdhond
Kashinath Kondiba Katakdhond
Director/Designated Partner
for over 1 year
Natarajan Ramasamy
Natarajan Ramasamy
Individual Promoter
for almost 3 years
Alok Chandra Jena
Alok Chandra Jena
Director/Designated Partner
for over 1 year
Anand Sarveshwar Sinha
Anand Sarveshwar Sinha
Director/Designated Partner
for almost 3 years
Huzan Mistry
Huzan Mistry
Director/Designated Partner
for about 2 years
Krishnamurthy Vaidyanathan
Krishnamurthy Vaidyanathan
Director/Designated Partner
for almost 3 years
Srinivasan Varadarajan
Srinivasan Varadarajan
Director/Designated Partner
for almost 2 years
Vinay Muralidhar Tonse
Vinay Muralidhar Tonse
Director/Designated Partner
for about 1 year
Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
for almost 2 years
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
for over 1 year
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form PAS-3-10012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
Copy of Board or Shareholders? resolution-10012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012023
Optional Attachment-(1)-09012023
Copy of MGT-8-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Form MGT-14-03012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Altered articles of association-28122022
Optional Attachment-(1)-28122022
Form MGT-14-26122022-signed
Form AOC-4(XBRL)-19122022_signed
Form ADT-1-02122022
Copy of resolution passed by the company-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Copy of written consent given by auditor-02122022
Optional Attachment-(1)-02122022
Form DIR-12-02122022

Frequently Asked Questions

What is the incorporation date of the Amc repo clearing limited?

Incorporation date of the company is 17 April 2021 .

What is the state of the Amc repo clearing limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Amc repo clearing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amc repo clearing limited?

Amc repo clearing limited has appointed 11 of directors.

Who are the appointed Directors in Amc repo clearing limited?

The appointed directors in the company are:

  • Saurabh manoj nanavati
  • Srinivasan varadarajan
  • Vinay muralidhar tonse
  • Nilesh dhirajlal shah
  • Krishnamurthy vaidyanathan
  • Balasubramanian athmanathan
  • Anand sarveshwar sinha
  • Natarajan ramasamy
  • Kashinath kondiba katakdhond
  • Huzan mistry
  • Alok chandra jena