Company Information

CIN
Status
Date of Incorporation
21 November 1985
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
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
for over 1 year

Past Directors

Mohan Yuvaraj
Mohan Yuvaraj
Additional Director
over 6 years ago
Sankar Narayanan
Sankar Narayanan
Director
almost 16 years ago
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director
over 21 years ago

Charges

3 Crore
29 April 2015
State Bank Of Mysore
29 Lak
24 January 2007
State Bank Of Mysore
36 Lak
14 June 2006
State Bank Of India
2 Crore
03 December 2012
Axis Bank Ltd
15 Lak
28 July 1987
Indian Bank
18 Lak
28 July 1987
Indian Bank
18 Lak
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-31102019-signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019

Frequently Asked Questions

What is the date of Ampol/1 private limited incorporation?

Incorporation date of the company is 21 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ampol/1 private limited has appointed how many directors?

The appointed directors in the company are:

  • Narasimhan rajagopalan
  • Sankar narayanan
  • Sowrirajan krishnamachary
  • Mohan yuvaraj