Company Information

CIN
U45201TN2002PTC050057
Status
Date of Incorporation
18 December 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Abdul Hameed Khan Mohamed Rafiq
Abdul Hameed Khan Mohamed Rafiq
Managing Director
for almost 22 years
Ruksana Parveenboobi Rafiq
Ruksana Parveenboobi Rafiq
Director
for almost 22 years

Past Directors

Haleela Hameedkhan
Haleela Hameedkhan
Director
almost 22 years ago

Charges

36 Crore
18 April 2012
City Union Bank Limited
18 Crore
15 September 2003
Citicorp Finance Ltd
14 Lak
28 April 2004
Lakshmi Vilas Bank Limited
1 Crore
08 August 2005
Sundaram Finance Ltd
5 Lak
07 July 2006
Sundaram Finance Limited
22 Lak
25 August 2005
M/s Sundaram Finance Ltd.
1 Lak
22 February 2007
Indian Bank
16 Crore
20 April 2005
Oriental Bank Of Commerce
2 Crore
08 September 2020
City Union Bank Limited
33 Lak
30 December 2019
City Union Bank Limited
17 Crore
15 March 2021
Deutsche Bank Ag
39 Lak
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-09112020-signed
Auditor?s certificate-29092020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13112019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Amr energy resources private limited incorporation?

Incorporation date of the company is 18 December 2002 .

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 3.

Amr energy resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Ruksana parveenboobi rafiq
  • Abdul hameed khan mohamed rafiq
  • Haleela hameedkhan