Company Information
CIN
Status
Date of Incorporation
19 May 1955
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Sankaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sandhya Shekhar
Director
over 5 years ago
over 5 years ago
Sundaram Viswanathan Peruvemba
Director
over 7 years ago
over 7 years ago
Ramanujam Ranganathan
Director
almost 8 years ago
almost 8 years ago
Sridhar Anandampillai Ramanujapuram
Director
almost 9 years ago
almost 9 years ago
Sadagopachari Ramanujachari
Director
over 13 years ago
over 13 years ago
Kumbakonam Vedantam Jagannathan
Director
almost 14 years ago
almost 14 years ago
Ved Prakash Ahuja
Director
over 14 years ago
over 14 years ago
Ramachandra Sivaramakrishnan .
Director
over 14 years ago
over 14 years ago
Majundar Laxman Satyanarainrao
Additional Director
over 14 years ago
over 14 years ago
Mahadevan .
Additional Director
over 14 years ago
over 14 years ago
Srinivasan Natesan
Director
over 26 years ago
over 26 years ago
Chakravarthi Rajagopalan
Director
over 41 years ago
over 41 years ago
Anantharamakrishnan Sivasailam
Director
almost 60 years ago
almost 60 years ago
Registered Trademarks
[Class : 37] Vehicle Battery Charging, Battery Recharging Services, Vehicle Battery Charging Services, Battery Charging Service For Motor Vehicles, Battery Charging Services For Motor Vehicles
[Class : 37] Installation, Repair And Maintenance Services For Batteries, Vehicles Parts And Accessories
[Class : 12] Vehicles, Parts & Accessories For Vehicles
View +20 more Brands for Amco Batteries Limited.
Charges
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
Copy of MGT-8-09102023
List of share holders, debenture holders;-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 resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-21092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
Form AOC-4(XBRL)-21092022_signed
Form DPT-3-15062022_signed
Copy of MGT-8-24112021
List of share holders, debenture holders;-24112021
Form MGT-7-24112021_signed
Optional Attachment-(1)-16102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102021
Form AOC-4(XBRL)-16102021_signed
Form MGT-14-25092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021