Company Information

CIN
Status
Date of Incorporation
13 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 June 2021
Paid Up Capital
37,761,000
Authorised Capital
45,000,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for about 29 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for almost 30 years
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
for about 10 years
Rini Kalra
Rini Kalra
Beneficial Owner
for almost 16 years

Past Directors

George Yorgo Filmeridis
George Yorgo Filmeridis
Director
about 22 years ago
Jaime Carballo Gonzalez
Jaime Carballo Gonzalez
Director
about 29 years ago

Trademarks

Logo American C API Tal

[Class : 36] Financial And Investment Services; C API Tal Investments; Provision Of Venture C API Tal; Financial Evaluation; Financial Consultancy; Financial Information; Financial Sponsorship; Fiscal Assessments; Fund Investments; Issue Of Tokens Of Value; Financial Management; Loans; Securities Brokerage; Stock Exchange Quotations; Stocks And Bonds Brokerage; Surety Servic...

Documents

Form DPT-3-27022021-signed
Form MSME FORM I-24122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MSME FORM I-21102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the American orient capital partners india private limited?

Incorporation date of the company is 13 February 1995 .

What is the state of the American orient capital partners india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the American orient capital partners india private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the American orient capital partners india private limited?

American orient capital partners india private limited has appointed 6 of directors.

Who are the appointed Directors in American orient capital partners india private limited?

The appointed directors in the company are:

  • Parveen kumar goyal
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • George yorgo filmeridis
  • Jaime carballo gonzalez
  • Rini kalra