Company Information

CIN
U31400TN1955PLC080755
Status
Date of Incorporation
19 May 1955
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
33,000,000
Authorised Capital
200,000,000

Directors

Krishnan Sankaran
Krishnan Sankaran
Director/Designated Partner
for about 1 year
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
for almost 2 years
Sampath Bahukudumbi Pillapakkam
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
for almost 2 years

Past Directors

Sandhya Shekhar
Sandhya Shekhar
Director
about 5 years ago
Sundaram Viswanathan Peruvemba
Sundaram Viswanathan Peruvemba
Director
about 7 years ago
Ramanujam Ranganathan
Ramanujam Ranganathan
Director
over 7 years ago
Sridhar Anandampillai Ramanujapuram
Sridhar Anandampillai Ramanujapuram
Director
over 8 years ago
Sadagopachari Ramanujachari
Sadagopachari Ramanujachari
Director
about 13 years ago
Kumbakonam Vedantam Jagannathan
Kumbakonam Vedantam Jagannathan
Director
over 13 years ago
Ved Prakash Ahuja
Ved Prakash Ahuja
Director
about 14 years ago
Ramachandra Sivaramakrishnan .
Ramachandra Sivaramakrishnan .
Director
about 14 years ago
Majundar Laxman Satyanarainrao
Majundar Laxman Satyanarainrao
Additional Director
over 14 years ago
Mahadevan .
Mahadevan .
Additional Director
over 14 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
over 26 years ago
Chakravarthi Rajagopalan
Chakravarthi Rajagopalan
Director
over 41 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 59 years ago

Charges

94 Lak
19 April 1993
Karnataka State Industrial Invest. And Devel. Corp. Limited
22 Lak
04 March 1992
Karnataka State Industrial Investment And Devel. Cor. Ltd.
72 Lak
12 October 1988
Industrial Development Bank Of India
50 Lak
06 August 1992
Industrial Develoment Bank Of India
1 Crore
18 December 1989
Industrial Development Bank Of India
11 Lak
05 March 1992
Industrial Development Bank Of India
50 Lak
26 March 1992
Industrial Develoment Bank Of India
93 Lak
26 February 1990
The Industrial Credit And Invest. Corp. Of India Limited
75 Lak
28 March 1997
Infrastructure Leasing & Financial Sevies Limited
9 Crore
21 December 1989
Central Bank Executor And Trustee Co. Ltd.
1 Crore
17 March 2000
Infrastructure Leasing & Financial Services Ltd.
17 Crore
25 November 1977
Central Bank Of India
44 Crore
26 March 1992
Industrial Develoment Bank Of India
0
26 February 1990
The Industrial Credit And Invest. Corp. Of India Limited
0
19 April 1993
Karnataka State Industrial Invest. And Devel. Corp. Limited
0
21 December 1989
Central Bank Executor And Trustee Co. Ltd.
0
05 March 1992
Industrial Development Bank Of India
0
17 March 2000
Infrastructure Leasing & Financial Services Ltd.
0
28 March 1997
Infrastructure Leasing & Financial Sevies Limited
0
06 August 1992
Industrial Develoment Bank Of India
0
18 December 1989
Industrial Development Bank Of India
0
12 October 1988
Industrial Development Bank Of India
0
25 November 1977
Central Bank Of India
0
04 March 1992
Karnataka State Industrial Investment And Devel. Cor. Ltd.
0
26 March 1992
Industrial Develoment Bank Of India
0
26 February 1990
The Industrial Credit And Invest. Corp. Of India Limited
0
19 April 1993
Karnataka State Industrial Invest. And Devel. Corp. Limited
0
21 December 1989
Central Bank Executor And Trustee Co. Ltd.
0
05 March 1992
Industrial Development Bank Of India
0
17 March 2000
Infrastructure Leasing & Financial Services Ltd.
0
28 March 1997
Infrastructure Leasing & Financial Sevies Limited
0
06 August 1992
Industrial Develoment Bank Of India
0
18 December 1989
Industrial Development Bank Of India
0
12 October 1988
Industrial Development Bank Of India
0
25 November 1977
Central Bank Of India
0
04 March 1992
Karnataka State Industrial Investment And Devel. Cor. Ltd.
0

Documents

Form MGT-6-22122023_signed
-22122023
List of share holders, debenture holders;-09102023
Copy of MGT-8-09102023
Form MGT-7-09102023_signed
Form MGT-7-25092023_signed
Optional Attachment-(1)-04092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092023
Form AOC-4(XBRL)-04092023_signed
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Copy of MGT-8-27102022
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Form ADT-1-23092022_signed
Copy of written consent given by auditor-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
Optional Attachment-(1)-21092022

Frequently Asked Questions

What is the date on which the Amco batteries limited incorporated?

Amco batteries limited was incorporated on 19 May 1955 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Amco batteries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amco batteries limited?

16 of directors are associated with the company.

What is the number of directors associated with Amco batteries limited?

16 of directors are associated with the company.