Company Information

CIN
Status
Date of Incorporation
19 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
409,469,350
Authorised Capital
800,000,000

Directors

Basu Jaidip
Basu Jaidip
Director/Designated Partner
for over 1 year
Susmit Das
Susmit Das
Director/Designated Partner
for over 1 year
Debabrata Datta
Debabrata Datta
Director/Designated Partner
for over 1 year
Biswadas Dutta
Biswadas Dutta
Director/Designated Partner
for over 1 year
Ashish Mathur
Ashish Mathur
Director/Designated Partner
for almost 2 years
Sumantra Choudhury
Sumantra Choudhury
Director
for about 10 years
Mahesh Kumar Reddy Althuru
Mahesh Kumar Reddy Althuru
Director
for about 10 years
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
for almost 15 years
Satish Chandra Saxena
Satish Chandra Saxena
Director/Designated Partner
for over 1 year

Past Directors

Milan Chakravarti
Milan Chakravarti
Additional Director
about 2 years ago
Indranil Dasgupta
Indranil Dasgupta
Director
about 4 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Additional Director
about 4 years ago
Gajendra Kumar Singh
Gajendra Kumar Singh
Company Secretary
about 4 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 5 years ago
Saheb Ali
Saheb Ali
Company Secretary
almost 8 years ago
Asim Kumar Mahapatra
Asim Kumar Mahapatra
Director
almost 8 years ago
Karungulam Subramanian Ramasubban
Karungulam Subramanian Ramasubban
Additional Director
about 8 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Cfo(kmp)
about 10 years ago
Pachhipala Muddukrishna Reddy
Pachhipala Muddukrishna Reddy
Director
about 13 years ago
Chintha Baskar Reddy
Chintha Baskar Reddy
Director
about 15 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 15 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Nominee Director
about 16 years ago
Audinarayana Reddy Althuru
Audinarayana Reddy Althuru
Director
about 18 years ago
Budamgunta Ravikumar Reddy
Budamgunta Ravikumar Reddy
Director
about 18 years ago
Girish Reddy Althuru
Girish Reddy Althuru
Director
about 18 years ago

Charges

1,800 Crore
26 September 2017
Ifci Limited
200 Crore
05 September 2017
Ifci Limited
200 Crore
22 February 2016
Srei Infrastructure Finance Limited
595 Crore
28 August 2014
Srei Infrastructure Finance Limited
155 Crore
16 November 2012
Srei Infrastructure Finance Limited
105 Crore
16 August 2010
Uco Bank
23 Crore
11 August 2009
United Bank Of India
15 Crore
05 November 2019
Srei Infrastructure Finance Limited
200 Crore
21 October 2019
Srei Equipment Finance Limited
450 Crore
22 February 2016
Others
0
05 September 2017
Others
0
21 October 2019
Others
0
26 September 2017
Others
0
28 August 2014
Srei Infrastructure Finance Limited
0
16 November 2012
Srei Infrastructure Finance Limited
0
16 August 2010
Uco Bank
0
05 November 2019
Others
0
11 August 2009
United Bank Of India
0
22 February 2016
Others
0
05 September 2017
Others
0
21 October 2019
Others
0
26 September 2017
Others
0
28 August 2014
Srei Infrastructure Finance Limited
0
16 November 2012
Srei Infrastructure Finance Limited
0
16 August 2010
Uco Bank
0
05 November 2019
Others
0
11 August 2009
United Bank Of India
0

Documents

Form DIR-12-28122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020
Form DPT-3-21122020_signed
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form PAS-6-27102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020

Frequently Asked Questions

When was the Amrl hitech city limited incorporated?

The Amrl hitech city limited was incorporated with ROC on 19 May 2000 as .

Where has the Amrl hitech city limited been incorporated?

The company was incorporated in Chennai with registration number 044980.

What is the E-filing status of the company?

The status of Amrl hitech city limited is Under CIRP.

Number of Key Management personnel of the Amrl hitech city limited?

The company has 25 key management personnel in the company.

Who are the directors of the Amrl hitech city limited?

The appointed directors in the company are:

  • Mahesh kumar reddy althuru
  • Girish reddy althuru
  • Pachhipala muddukrishna reddy
  • Budamgunta ravikumar reddy
  • Indranil dasgupta
  • Ashish mathur
  • Audinarayana reddy althuru
  • Sumantra choudhury
  • Satish chandra saxena
  • Anita praveen
  • Gopabandhu pattnaik
  • Asim kumar mahapatra
  • Chintha baskar reddy
  • Milan chakravarti
  • Manoj kumar bajaj
  • Saheb ali
  • Karungulam subramanian ramasubban
  • Shunchonngam jatak chiru .
  • Biswadas dutta
  • Sunil paliwal .
  • Gajendra kumar singh
  • Susmit das
  • Basu jaidip
  • Debabrata datta
  • Ashok kumar sharma