CIN |
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Company Name |
AMC REPO CLEARING LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
359108 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 April 2021 |
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Age of Company |
3 years, 0 month, 22 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,500,000,000 |
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Paid up capital |
₹1,500,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Current Investments |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of AMC REPO CLEARING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
204, 205 & 206,The Empire Business Centre,414, Empire Complex,Senapati Bapat Marg, Lower Parel(W) Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00033882 |
Director |
09 December 2021 |
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00693204 |
Director |
09 December 2021 |
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07716501 |
Managing Director |
17 April 2023 |
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08429718 |
Additional Director |
22 March 2024 |
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09208069 |
Director |
08 October 2022 |
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09327319 |
Director |
09 December 2021 |
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AANPU8499C |
CFO(KMP) |
02 February 2023 |
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AFUPR4317J |
CEO(KMP) |
23 March 2022 |
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BLXPK2842M |
Company Secretary |
09 December 2021 |
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GRWPK6238P |
CFO(KMP) |
31 March 2022 |
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GTPPK0856N |
Company Secretary |
12 May 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U34300MH2002PTC134573 |
REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U74900MH2009FTC290971 |
INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67120MH2006FTC164393 |
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2010FTC199309 |
EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U67120MH2005FTC157763 |
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72200MH1998PTC117267 |
EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
U72900MH2010PTC200841 |
EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U67110MH2006PTC164396 |
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U74110MH2016PTC288142 |
ARTHIMPACT FINSERVE PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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