AMALGAMATIONS REPCO LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chennai on Dec 15, 1967.
Current Status of Amalgamations Repco Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 1,00,00,000 (One Crore Indian Rupees) and Paid Up Capital of ₹ 94,87,500 (Ninetyfour Lakh, Eightyseven Thousand And Five Hundred Indian Rupees).
There are 8 Directors associated with Amalgamations Repco Limited. They are: Anantharamakrishnan Krishnamoorthy, Narayanaswami Venkataramani, Narayanaswamy Gowrishankar, Narayanaiyer Sivasailam, Krishnan Sankaran, Mohan Henryjoseph Messiahdas, Venkataramani Anantharamakrishnan and Muthu Gounder Devarajan.
As per the records of Ministry of Corporate Affairs (MCA), Amalgamations Repco Limited's last Annual General Meeting (AGM) was held on Sep 16, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Amalgamations Repco Limited is U35999TN1967PLC005566 and its Registration Number is 005566. Its Registered Address and Contact Email are 'J - GARDENS, GNT ROAD, PONNIAMMAN MEDU, CHENNAI TN 600110 IN' and maheshcb@amrep.in respectively.
The information shown is as on Feb 6, 2020.
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| CIN | U35999TN1967PLC005566 |
|---|---|
| Company Name | AMALGAMATIONS REPCO LIMITED |
| Company Status | Active |
| Date of Incorporation | Dec 15, 1967 |
| RoC | RoC-Chennai |
| Registration Number | 005566 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 1,00,00,000 (One Crore Indian Rupees) |
| Paid Up Capital | ₹ 94,87,500 (Ninetyfour Lakh, Eightyseven Thousand And Five Hundred Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 16, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ANANTHARAMAKRISHNAN KRISHNAMOORTHY | 0XX0XX7X | Feb 8, 1968 | - | View Director Details |
| NARAYANASWAMI VENKATARAMANI | 0XX0XX3X | Dec 17, 1977 | - | View Director Details |
| NARAYANASWAMY GOWRISHANKAR | 0XX2XX4X | Mar 3, 2006 | - | View Director Details |
| NARAYANAIYER SIVASAILAM | 0XX2XX9X | Apr 5, 2008 | - | View Director Details |
| KRISHNAN SANKARAN | 0XX3XX4X | Apr 5, 2008 | - | View Director Details |
| MOHAN HENRYJOSEPH MESSIAHDAS | 0XX4XX8X | Jul 25, 2013 | - | View Director Details |
| VENKATARAMANI ANANTHARAMAKRISHNAN | 0XX7XX1X | May 2, 2018 | - | View Director Details |
| MUTHU GOUNDER DEVARAJAN | 0XX7XX6X | Dec 6, 2019 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Movable property (not being pledge) | Aug 7, 2008 | - | CLOSED |
| ₹ 3,00,000 (Three Lakh Indian Rupees) | Dec 23, 1980 | Jul 11, 2005 | OPEN | |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Feb 10, 2005 | - | CLOSED | |
| ₹ 16,65,00,000 (Sixteen Crore And Sixtyfive Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Apr 26, 1969 | May 6, 2016 | OPEN |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Floating charge; Movable property (not being pledge); Specific Assets | Jul 29, 2019 | - | OPEN |
The information shown is as on Feb 6, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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