Company Information

CIN
U51900DL1989PTC176231
Status
Date of Incorporation
10 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,912,580
Authorised Capital
20,000,000

Directors

Utsav Seth
Utsav Seth
Director
for over 15 years
Punit Bharat Ojha
Punit Bharat Ojha
Director/Designated Partner
for over 4 years
Om Prakash Tandon
Om Prakash Tandon
Director/Designated Partner
for about 10 years

Past Directors

Shubhi Mehrotra
Shubhi Mehrotra
Director
about 10 years ago
Sivaramakrishnan Sankara Prabu
Sivaramakrishnan Sankara Prabu
Additional Director
about 12 years ago
Babu Rao Ananda Rao
Babu Rao Ananda Rao
Additional Director
about 12 years ago
Sanjeev Goswamy
Sanjeev Goswamy
Director
over 23 years ago

Charges

45 Lak
10 February 2004
Punjab National Bank
45 Lak
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DIR-11-28052020_signed
Proof of dispatch-28052020
Notice of resignation filed with the company-28052020
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
Form AOC-4-280216.OCT
Form MGT-7-290216.OCT
FormSchV-250116 for the FY ending on-310313.OCT
Form66-250116 for the FY ending on-310314-Revised-1.OCT
Form66-230116 for the FY ending on-310313.OCT
Form23AC-250116 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Amer exim private limited incorporated?

Amer exim private limited was incorporated on 10 February 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amer exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amer exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amer exim private limited?

7 of directors are associated with the company.