Company Information

CIN
Status
Date of Incorporation
02 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Shri Bhagwan Singh
Shri Bhagwan Singh
Director/Designated Partner
for about 1 year
Ranjan Kapur
Ranjan Kapur
Director/Designated Partner
for over 1 year

Past Directors

Veena Nayar
Veena Nayar
Director
about 37 years ago
Champa Kapur
Champa Kapur
Director
about 37 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017

Frequently Asked Questions

What is the date on which the Amex overseas private ltd incorporated?

Amex overseas private ltd was incorporated on 02 December 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amex overseas private ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Amex overseas private ltd?

4 of directors are associated with the company.

What is the number of directors associated with Amex overseas private ltd?

4 of directors are associated with the company.