AMP ROSE PRIVATE LIMITED
CIN: U29199KA1994PTC016337 As on: 2026-07-13
AMP ROSE PRIVATE LIMITED (CIN: U29199KA1994PTC016337) is a Private company incorporated on 03 Oct 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 Sep 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 ACHAR VANDSE PRABHAKAR, JOYCE CYNTHIA SCOTT, ANDREW HOWARD MANN, and ALAN JOHN GORDON.
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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMP ROSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of AMP ROSE
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMP ROSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 02575584 | ALAN JOHN GORDON | Director | 2001-08-29 |
Past Directors & Key Managerial Personnel of AMP ROSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01451181 | ANDREW HOWARD MANN | Director | - | 2009-03-04 |
Other Directorships of ACHAR VANDSE PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOYCE CYNTHIA SCOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMP ROSE PACKAGING PRIVATE LIMITED | U29253KA2012PTC064528 | Director | 2012-06-25 | Ongoing |
Other Directorships of ANDREW HOWARD MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAN JOHN GORDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMP ROSE PACKAGING PRIVATE LIMITED | U29253KA2012PTC064528 | Director | 2012-06-25 | Ongoing |
| 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 |
| U72900KA2000PTC027670 | TEKSTROM (INDIA) PRIVATE LIMITED | NO.2C, DYAVASANDRA INDUSTRIALAREA, 4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE - 560 048., Karnataka, India - 000000 |
| U36101KA2006PTC039257 | JINGER FURNISHINGS PRIVATE LIMITED | NO. 70/4, 2ND CROSS ROAD,INDUSTRIAL AREA N.S. PALYA, BANNERGHATTA ROAD, , BANGALORE-560 076.KARNATAKA., 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 |
| U92199KA1997PTC022027 | AMLAS VACATION CLUB (INDIA) PRIVATE LIMITED | NO.122/1, 2ND FLOOR,OFFICENO.205,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE-560 001., 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 |
| U80302KA1985PTC006727 | ALPHA OMEGA TECHNOLOGIES PRIVATE LIMITED | BASEMENT FLOORREGENCY ENCLAVE,NO.4 MAGARATH ROAD,BANGALORE-560 001 , ROAD,BANGALORE-560 001, 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 |
| U45202KA1992PTC013044 | MUDUGAL CONSTRUCTIONS AND INVESTMENTS PV T.LTD. | NO. 96, (OLD NO. 76/2)IV MAIN ROAD, 15TH CROSS, MALLESARAM, BANGALORE-55. , BANGALORE, Karnataka, India - 000000 |
| U65190KA1992PTC013045 | MUDUGAL FINANCE AND INVESTMENTS PRIVATE LIMITED | NO. 96 (OLD NO. 76/2)IV MAIN ROAD, 15TH CROSS, MALLESWARAM, BANGALORE-55. , BANGALORE, 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 |
| U45201KA2006PTC038120 | RIZVI BUILDERS (BANGALORE) PRIVATE LIMITED | NO.526, II FLOOR,THAYAPPACOMPLEX,BELEKAHALLY, BANNERGHATTA ROAD, IIMB POST, , BANGALORE -560 076., 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 |
| U65910KA1991PLC012498 | CITIFIN LIMITED | NO:2A, HEYAS ROAD,BANGALORE-560 025 , 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 |
| U72200KA2000PTC027457 | CS TECHNOLOGIES (INDIA) PRIVATE LIMITED | 302,CASABLANCA, 2/2,AIRPORTROAD BANGALORE 560 017. , ROAD BANGALORE, Karnataka, 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 |
| U65999KA1983PTC005363 | DUVENT FINANCE PRIVATE LIMITED | NO.143,INFANTRY ROAD,BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000 |
| U99999KA1995PTC018634 | TRINCAS INDIA PRIVATE LIMITED | LAKSHMI COMPLEX,NO.40, K R ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| 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 |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.