Company Information

CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,037,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Pichu Ganapathy
Subramaniam Pichu Ganapathy
Director/Designated Partner
over 1 year ago
Aashish Agarwaal
Aashish Agarwaal
Director/Designated Partner
over 24 years ago

Past Directors

Usha Devi Agarwal
Usha Devi Agarwal
Director
almost 10 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
over 24 years ago

Registered Trademarks

Smartshoring Amnet Systems

[Class : 35] Advertising, Business Management, Organization, Administration And Office Functions Being Services Included In Class 35.

Acumeta Amnet Systems

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Smartshoring Amnet Systems

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services. Design And Development Of Computer Hardware And Software.
View +3 more Brands for Amnet Systems Private Limited.

Charges

2 Crore
05 March 2016
Standard Chartered Bank
2 Crore
24 April 2015
Standard Chartered Bank
2 Crore
25 January 2013
Standard Chartered Bank
5 Crore
21 July 2011
Indian Bank
1 Crore
30 March 2009
Corporation Bank
3 Lak
14 September 2005
Indian Bank
5 Lak
15 December 2004
Indian Bank
83 Thousand
27 September 2008
Indian Bank
20 Lak
18 July 2006
Indian Bank
2 Lak
28 October 2011
Ing Vysya Bank Limited
6 Crore
25 January 2007
Indian Bank
45 Lak
21 June 2023
Indian Bank
0
27 December 2021
Indian Bank
0
05 March 2016
Standard Chartered Bank
0
25 January 2007
Indian Bank
0
30 March 2009
Corporation Bank
0
24 April 2015
Standard Chartered Bank
0
25 January 2013
Standard Chartered Bank
0
28 October 2011
Ing Vysya Bank Limited
0
21 July 2011
Indian Bank
0
14 September 2005
Indian Bank
0
15 December 2004
Indian Bank
0
27 September 2008
Indian Bank
0
18 July 2006
Indian Bank
0
21 June 2023
Indian Bank
0
27 December 2021
Indian Bank
0
05 March 2016
Standard Chartered Bank
0
25 January 2007
Indian Bank
0
30 March 2009
Corporation Bank
0
24 April 2015
Standard Chartered Bank
0
25 January 2013
Standard Chartered Bank
0
28 October 2011
Ing Vysya Bank Limited
0
21 July 2011
Indian Bank
0
14 September 2005
Indian Bank
0
15 December 2004
Indian Bank
0
27 September 2008
Indian Bank
0
18 July 2006
Indian Bank
0
21 June 2023
Indian Bank
0
27 December 2021
Indian Bank
0
05 March 2016
Standard Chartered Bank
0
25 January 2007
Indian Bank
0
30 March 2009
Corporation Bank
0
24 April 2015
Standard Chartered Bank
0
25 January 2013
Standard Chartered Bank
0
28 October 2011
Ing Vysya Bank Limited
0
21 July 2011
Indian Bank
0
14 September 2005
Indian Bank
0
15 December 2004
Indian Bank
0
27 September 2008
Indian Bank
0
18 July 2006
Indian Bank
0

Documents

Form INC-28-15122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Optional Attachment-(1)-04122020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-23112020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC - 4 CFS-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of other Entity(s)-13122019
Company CSR policy as per section 135(4)-13122019
Form AOC-4-13122019_signed
Form DPT-3-30102019-signed
Form ADT-1-06092019_signed