Company Information

CIN
U35204GJ2011PLC067190
Status
Date of Incorporation
19 September 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
1,083,221,330
Authorised Capital
1,200,000,000

Directors

Mayur Naginadas Doshi
Mayur Naginadas Doshi
Director/Designated Partner
for over 1 year
Kiran Narayan Mulki
Kiran Narayan Mulki
Director/Designated Partner
for almost 5 years
Sandeep Soni
Sandeep Soni
Director
for over 11 years

Past Directors

Babubhai Kanjibhai Shrimali
Babubhai Kanjibhai Shrimali
Additional Director
about 6 years ago
Manwant Johar
Manwant Johar
Director
over 6 years ago
Vinod Rang Lal Verma
Vinod Rang Lal Verma
Cfo(kmp)
over 9 years ago
Gautam Dutta
Gautam Dutta
Nominee Director
over 9 years ago
Jagannath Ranganathan
Jagannath Ranganathan
Director
about 11 years ago
Prem Gul Rajani
Prem Gul Rajani
Director
about 11 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
about 11 years ago
Ramaswamy Venkatraman Iyer
Ramaswamy Venkatraman Iyer
Nominee Director
almost 12 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Additional Director
about 12 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Whole Time Director
about 13 years ago
Ramasubramanian .
Ramasubramanian .
Whole Time Director
about 13 years ago

Charges

4,921 Crore
03 August 2016
Srei Equipment Finance Limited
144 Crore
04 February 2014
Idbi Trusteeship Services Limited
1,748 Crore
04 February 2014
Idbi Trusteeship Services Limited
1,698 Crore
27 September 2012
Idbi Trusteeship Services Limited
1,329 Crore
03 August 2016
Others
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
03 August 2016
Others
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
03 August 2016
Others
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0

Documents

Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Form DIR-11-30122020_signed
Form DIR-11-27122020_signed
Notice of resignation filed with the company-25122020
Proof of dispatch-25122020
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Form DIR-12-27072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Form MGT-7-02032020_signed
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Approval letter for extension of AGM;-24022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Declaration by first director-21022020

Frequently Asked Questions

When was the Amw motors limited incorporated?

The Amw motors limited was incorporated with ROC on 19 September 2011 as .

Where has the Amw motors limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067190.

What is the E-filing status of the company?

The status of Amw motors limited is Under Liquidation.

Number of Key Management personnel of the Amw motors limited?

The company has 14 key management personnel in the company.

Who are the directors of the Amw motors limited?

The appointed directors in the company are:

  • Venkatesan venkataramansinganallur
  • Prem gul rajani
  • Ramaswamy venkatraman iyer
  • Manwant johar
  • Ramasubramanian .
  • Jagannath ranganathan
  • Sandeep soni
  • Tharmapuram subramaniam narayanasami .
  • Garigipati subramanyam
  • Vinod rang lal verma
  • Gautam dutta
  • Babubhai kanjibhai shrimali
  • Mayur naginadas doshi
  • Kiran narayan mulki