Company Information

CIN
U70109TN2001PTC048149
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Siva Subramanian
Siva Subramanian
Director
over 15 years ago
Mohanraj Arulmudi
Mohanraj Arulmudi
Director
over 15 years ago
Thanikachalam Maheswari
Thanikachalam Maheswari
Director
over 15 years ago
Arivumudi Ponnurangam .
Arivumudi Ponnurangam .
Director
almost 23 years ago
Ponnurangam Arulmudi
Ponnurangam Arulmudi
Director
almost 23 years ago

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122017
Copy of board resolution authorizing giving of notice-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed

Frequently Asked Questions

When was the Amr holdings private limited incorporated?

The Amr holdings private limited was incorporated with ROC on 12 December 2001 as .

Where has the Amr holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 048149.

What is the E-filing status of the company?

The status of Amr holdings private limited is Active.

Number of Key Management personnel of the Amr holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amr holdings private limited?

The appointed directors in the company are:

  • Ponnurangam arulmudi
  • Thanikachalam maheswari
  • Mohanraj arulmudi
  • Arivumudi ponnurangam .
  • Siva subramanian