Company Information

CIN
U72900TN2000PTC045778
Status
Date of Incorporation
20 September 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
18,978,960
Authorised Capital
20,000,000

Directors

Hemanth Kumar Dharendran
Hemanth Kumar Dharendran
Director/Designated Partner
for about 2 years
. Pushpavalli
. Pushpavalli
Director/Designated Partner
for almost 4 years
Munusamy Naidu Narasimhulu
Munusamy Naidu Narasimhulu
Director/Designated Partner
for almost 4 years
Pasupalati Amritha Hariraj
Pasupalati Amritha Hariraj
Director/Designated Partner
for over 1 year
Sainath Pokala
Sainath Pokala
Director/Designated Partner
for over 1 year

Past Directors

Pasupalati Hariraj
Pasupalati Hariraj
Director
about 16 years ago

Charges

64 Crore
25 January 2007
Indian Overseas Bank
38 Crore
16 August 2011
Reliance Capital Ltd
1 Crore
01 July 2011
Reliance Capital Ltd
2 Crore
21 December 2012
Icici Bank Limited
22 Crore
18 March 2021
Icici Bank Limited
25 Crore
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0

Documents

Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Statement of Subsidiaries as per section 129 - Form AOC-1-18052020
Form AOC-4-18052020_signed
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Form DIR-12-12082019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-13062019
Statement of Subsidiaries as per section 129 - Form AOC-1-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019
Form AOC-4-13062019_signed

Frequently Asked Questions

When was the Amtex digital corporation private limited incorporated?

The Amtex digital corporation private limited was incorporated with ROC on 20 September 2000 as .

Where has the Amtex digital corporation private limited been incorporated?

The company was incorporated in Chennai with registration number 045778.

What is the E-filing status of the company?

The status of Amtex digital corporation private limited is Active.

Number of Key Management personnel of the Amtex digital corporation private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amtex digital corporation private limited?

The appointed directors in the company are:

  • Sainath pokala
  • Pasupalati amritha hariraj
  • Munusamy naidu narasimhulu
  • Pasupalati hariraj
  • . pushpavalli
  • Hemanth kumar dharendran