Company Information

CIN
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,289,556,050
Authorised Capital
3,295,500,000

Directors

Nikolay Shinkarenko
Nikolay Shinkarenko
Director/Designated Partner
for about 1 year
Rakesh Jinsi
Rakesh Jinsi
Managing Director
for almost 22 years
Suruchi Rishi
Suruchi Rishi
Director
for almost 17 years
Andrey Maksimov
Andrey Maksimov
Director/Designated Partner
for about 7 years
Irek Gumerov
Irek Gumerov
Director/Designated Partner
for about 10 years
Shamsutdinov Rustam
Shamsutdinov Rustam
Director/Designated Partner
for about 10 years

Past Directors

Sergey Afanasyev
Sergey Afanasyev
Director
about 8 years ago
Narayana Rao Conjeevaram
Narayana Rao Conjeevaram
Additional Director
over 8 years ago
Ramnath Venkata Krishnan
Ramnath Venkata Krishnan
Additional Director
over 8 years ago
Khaliullina Zhanna
Khaliullina Zhanna
Additional Director
almost 9 years ago
Rafail Gafeev
Rafail Gafeev
Director
about 10 years ago
Pavel Kanichev
Pavel Kanichev
Director
about 10 years ago
Alexey B Agibalov
Alexey B Agibalov
Managing Director
almost 11 years ago
Evgeny Pronin
Evgeny Pronin
Director
about 15 years ago
Sergey Kogogin
Sergey Kogogin
Director
about 15 years ago
Akhat Urmanov
Akhat Urmanov
Director
about 15 years ago
Ashok Kumar
Ashok Kumar
Director
about 17 years ago
Ravi Inder Singh Kahlon
Ravi Inder Singh Kahlon
Whole Time Director
almost 21 years ago
Jojo Alexander
Jojo Alexander
Director
over 27 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
over 27 years ago

Charges

4 Crore
27 March 2015
Srei Equipment Finance Limited
1 Crore
27 March 2015
Srei Equipment Finance Limited
57 Lak
27 March 2015
Srei Equipment Finance Limited
2 Crore
31 July 2014
Srei Equipment Finance Limited
3 Crore
15 December 2011
Srei Equipment Finance Private Limited
65 Lak
15 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 December 2011
Srei Equipment Finance Limited
57 Lak
15 December 2011
Srei Equipment Finance Private Limited
3 Crore
29 January 2014
Jsc Vtb Bank
20 Crore
23 April 2010
State Bank Of India
14 Crore
14 December 2012
Jsc Vtb Bank
15 Crore
31 January 2010
Kotak Mahindra Prime Limited
10 Lak
31 January 2010
Kotak Mahindra Prime Limited
9 Lak
31 January 2010
Kotak Mahindra Prime Limited
9 Lak
19 June 1998
Indian Bank
13 Crore
27 November 2002
Indian Bank
21 Crore
17 August 2005
Ing Vysya Bank Limited
7 Crore
28 September 2004
Ing Vysya Bank Limited
4 Crore
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-07012021_signed
Form PAS-6-04012021_signed
Form MGT-14-04012021_signed
Form ADT-3-30122020_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-30122020
Resignation letter-29122020
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form MGT-14-20022020_signed
Form MR-1-20022020_signed
Form DIR-12-20022020_signed

Frequently Asked Questions

What is the date of Kamaz motors limited incorporation?

Incorporation date of the company is 09 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 20.

Kamaz motors limited has appointed how many directors?

The appointed directors in the company are:

  • Suruchi rishi
  • Ashok kumar
  • Rakesh jinsi
  • Ravinder kumar rishi
  • Alexey b agibalov
  • Shamsutdinov rustam
  • Irek gumerov
  • Pavel kanichev
  • Rafail gafeev
  • Jojo alexander
  • Ramnath venkata krishnan
  • Ravi inder singh kahlon
  • Akhat urmanov
  • Sergey kogogin
  • Evgeny pronin
  • Khaliullina zhanna
  • Narayana rao conjeevaram
  • Sergey afanasyev
  • Andrey maksimov
  • Nikolay shinkarenko