AMP ROSE PRIVATE LIMITED (CIN: U29199KA1994PTC016337) is a Private company incorporated on 03 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9999900.00.
AMP ROSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMP ROSE PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of AMP ROSE PRIVATE LIMITED are ALAN JOHN GORDON, ACHAR VANDSE PRABHAKAR, JOYCE CYNTHIA SCOTT, and ANDREW HOWARD MANN.
AMP ROSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U29199KA1994PTC016337 and its registration number is 16337. Users may contact AMP ROSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMP ROSE PRIVATE LIMITED is SURVEY NO.96/2, CHEEMASANDRAVILLAGE, BUDIGERE ROAD VIRGONAGAR POST, , BANGALORE - 560 049, Karnataka, India - 000000.
Current status of AMP ROSE PRIVATE LIMITED is - Active.
| CIN | U29199KA1994PTC016337 |
| Name | AMP ROSE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 16337 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-03 |
| Age of Company | 30 years, 5 months, 10 days |
| Activity | NIC Code: 2919 NIC Description: Manufacture of other general purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,999,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMP ROSE PRIVATE LIMITED |
| U29199KA1994PTC016337 |
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Get a list of all litigations AMP ROSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMP ROSE. This report helps you understand the risk associated in dealing with AMP ROSE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMP ROSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02575584 | ALAN JOHN GORDON | Director | 2001-08-29 |
| 10234536 | ACHAR VANDSE PRABHAKAR | Additional Director | 2023-12-04 |
| 01369631 | JOYCE CYNTHIA SCOTT | Director | 2005-03-07 |
| 01451181 | ANDREW HOWARD MANN | Managing Director | 2009-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01451181 | ANDREW HOWARD MANN | Director | - | 2009-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMP ROSE PACKAGING PRIVATE LIMITED | U29253KA2012PTC064528 | Director | 2012-06-25 | Ongoing |
| AMP ROSE PACKAGING PRIVATE LIMITED | U29253KA2012PTC064528 | Director | 2012-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U06599KA1999PTC025554 | PORTALS HOLDINGS PRIVATE LIMITED | NO.2 G, KING'S CREST,NO.8 MILLER'S ROAD, BANGALORE 560 046. , BANGALORE 560 046., Karnataka, India - 000000 |
| U00804KA1994PTC015979 | P.P.,K INVESTMENTSANDCONSULTANTS PRIVATE LIMITED | FLAT NO:D1, 'D' VILLA NO:4,EDWARD ROAD BANGALORE-560 052 , EDWARD ROAD, BANGALORE-560 052, Karnataka, India - 000000 |
| U01211KA2005PTC038036 | GURU GANGA DAIRY FARM PRIVATE LIMITED | NO.874,RAINEO HOUSE, MODIHOSPITAL ROAD WEST OF CHORD ROAD, BANGALORE - 560 095. , ROAD, BANGALORE - 560 095., Karnataka, India - 000000 |
| U01514KA1997PTC022299 | SIDDESWARA OILS AND ALLIED PRODUCTS PRIVATE LIMITED | NO.135,IST FLOOR,AMRUTHA HALLIMAIN ROAD BEHIND BALAJI COMPLEX,BANGALORE - 560 09 2. , COMPLEX,BANGALORE - 560 092., Karnataka, India - 000000 |
| U00349KA1987PTC008813 | BHARATHI SPRINGS PRIVATE LIMITED | NO.205 SHOP NO.2 COTTONPETMAIN ROAD BANGALORE-2 , MAIN ROAD BANGALORE, Karnataka, India - 000000 |
| U00010KA1984PTC006275 | GLENMORGAN TEA AND PLASTICS PRIVATE LIMI TED | FLAT NO. 75A, IMPERIAL COURTAPARTMENTS, 33/1 CUNNINGHAM ROAD, BANGALORE-560 052. , ROAD, BANGALORE-560 052., Karnataka, India - 000000 |
| U00082KA1995PTC016961 | RAHELESH PROPERTIES AND FINVEST PRIVATE LIMITED | NO.40, IST FLOOR,ABSHOT LAYOUT, SANKEY ROAD,BANGALORE-560 052 , SANKEY ROAD,BANGALORE-560 052, Karnataka, India - 000000 |
| U08011KA1995PLC017476 | ESTEEM CAPITAL SERVICES LIMITED | MOHAN TOWERS, IST FLOOR,FRONT WING, NO50 RESIDENCY ROAD, BANGALORE 560 025. , ROAD, BANGALORE 560 025., Karnataka, India - 000000 |
| U00804KA1994PTC016048 | BREEZWELL HOMESANDHOLDINGS PRIVATE LIMITED | NO.532, THE EMBASSY,NO.15,ALI ASKAR ROAD, BANGALORE-560 024. , BANGALORE-560 024., Karnataka, India - 000000 |
| U31101KA1991PTC012568 | REDROS ELECTRICALS PRIVATE LIMITED | II FLOOR GARIB NAWAZ COMPLEXNO.43 NR ROAD BANGALORE-2 , NO NR ROAD BANGALORE, Karnataka, India - 000000 |
| U05190KA1999PTC025543 | DECCAN TRUCKS PRIVATE LIMITED | SURVEY NO.13, 11TH KM.,KANAKAPURA ROAD, BEFORE KHODAY'S BREWERE, , BANGALORE - 560 062., Karnataka, India - 000000 |
| U26100KA1985PTC006976 | UNITED VITRITE PRIVATE LIMITED | ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000 |
| U14102KA1987PTC008307 | PRASANTH MINERALS EXPORT PRIVATE LIMITED | NO 8,IIND BLOCK,KORAMANGALAHOSUR MAIN ROAD MADIWALA POST BANGALORE-560 068 , BANGALORE, Karnataka, India - 000000 |
| U08019KA1985PLC006766 | SREEKAMACHI FINANCE LIMITED | NO.14, 8TH B MAIN ROAD,PALACE ORCHARDS, BANGALORE BANGALORE-560 080 , BANGALORE-560 080, Karnataka, India - 000000 |
| U31909KA1996ULT020590 | RAZCO IMPEX PRIVATE LIMITED | NO.1 105//3 2ND FLOOR,KAMBI COMPLEX, O.T.C. ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| F00327 | ESKAYLAB LTD, | DEVANAHALLI ROAD, OFF.OLD MADRAS ROAD, , POST BOX NO.2, BANGALORE., Delhi, India - 000000 |
| U02429KA1995PTC017431 | KASHYAP COATED SANDS PRIVATE LIMITED | POST BOX NO.5856,PLOT NO.477C,IV PHASE OPP:BATA INDIA, PEENYA INDUSTRIAL AREA, , BANGALORE-560 058., Karnataka, India - 000000 |
| U31101KA1987PTC008299 | MIECO PUMPS AND GENERATORS PRIVATE LIMITED | NO.162, SADARPATRAPPA ROAD,BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U00357KA1986PTC008041 | YEMAG ROAD APPLICATIONS PRIVATE LIMITED | NO.19, ST.JOHN'S ROAD,BANGALORE-560 042. , BANGALORE-560 042., Karnataka, India - 000000 |
| U01131KA1999PTC025858 | ARABICA COFFEE PRIVATE LIMITED | NO.39, SWASTHI ROAD,SHANTINAGAR, BANGALORE 560 027. , BANGALORE 560 027., Karnataka, India - 000000 |
| U30006KA1998PTC024145 | MERIDIAN INFORMATION TECHNOLOGIES PRIVAT E LIMITED | 92/2,MOSQUE ROAD,FRAZER TOWN,BANGALORE-560 005. , BANGALORE-560 005., Karnataka, India - 000000 |
| U00069KA1995PTC018759 | ROYAL GOAN BEACH RESORTS PRIVATE LIMITED | 25/3, 2ND FLOOR, LAVELLE ROAD,BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000 |
| U00400KA1996PTC020260 | BATLIBOI ENXCO PRIVATE LIMITED | 99/2,99/3, N R ROAD,BANGALORE-560 002. , BANGALORE-560 002., Karnataka, India - 000000 |
| U00894KA1985PTC007007 | S.V.SUPPLIERS PRIVATE LIMITED | NO.4, 2ND FLR. 5TH CROSS,KILARI ROAD, BANGALORE. , KILARI ROAD, BANGALORE., Karnataka, India - 000000 |
| U17112KA2001PTC028871 | RAJAMAHAL SILKS PRIVATE LIMITED | NO.48/1, SANJEEVAPPA LANE,AVENUE ROAD CROSS, BANGALORE 560 002. , BANGALORE 560 002., Karnataka, India - 000000 |
| U29199KA2006PTC039186 | E. K. ALPHA-TECH PRIVATE LIMITED | NO. 1, ADKIMARANAHALLI21, K.M. TUMKUR ROAD, MAKALI POST, BANGALORE. , MAKALI POST, BANGALORE., Karnataka, India - 000000 |
| U00899KA1998PTC023245 | LIBERTY RISK SERVICES INDIA PRIVATE LIMI TED | SUITE 405, 2ND FLOOR, REGENCYENCLAVE, 4 MAGARATH ROAD, BANGALORE-560 025. , BANGALORE-560 025., Karnataka, India - 000000 |
| U00061KA1981PTC004137 | SRI SATHYA SAI EXPORTS INTERNATION PRIVA TE LIMITED | 111/1 & 111/2, DICKENSON ROAD,NEAR MANIPAL CENTRE BANGALORE 560 025 , BANGALORE 560 025, Karnataka, India - 000000 |
| U00894KA1987PTC008568 | SAPTAGIRI AGENCIES PRIVATE LIMITED | NO.428/488/1, SUNDAKATTE,MAGADI ROAD VISWANEEDAM P.O. BANGALORE -560 091. , BANGALORE -560 091., Karnataka, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074985 | 2007-06-26 | - | 2011-08-17 | 2,000,000.00 | SYNDICATE BANK | |
| 80028530 | 1995-07-07 | - | 2007-04-25 | 16,000,000.00 | ICICI Banking corporation Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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