Company Information

CIN
U51900DL2012PTC232342
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Manish Dansal
Manish Dansal
Director/Designated Partner
for over 5 years
Nitin Ahuja
Nitin Ahuja
Director/Designated Partner
for over 8 years

Past Directors

Akshay Jain
Akshay Jain
Director
almost 9 years ago
Naresh Goel
Naresh Goel
Director
almost 9 years ago
Akash Mittal
Akash Mittal
Director
about 9 years ago
Rajesh Vashisht
Rajesh Vashisht
Additional Director
over 9 years ago
Dhruv Kumar
Dhruv Kumar
Director
almost 10 years ago
Ajit Garg
Ajit Garg
Director
almost 10 years ago
Kunal Kapoor
Kunal Kapoor
Director
almost 10 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
over 12 years ago

Documents

Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Optional Attachment-(2)-29042019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-18012019

Frequently Asked Questions

When was the Amr impex private limited incorporated?

The Amr impex private limited was incorporated with ROC on 02 March 2012 as .

Where has the Amr impex private limited been incorporated?

The company was incorporated in Delhi with registration number 232342.

What is the E-filing status of the company?

The status of Amr impex private limited is Active.

Number of Key Management personnel of the Amr impex private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Amr impex private limited?

The appointed directors in the company are:

  • Kunal kapoor
  • Ajit garg
  • Dhruv kumar
  • Naresh goel
  • Nitin ahuja
  • Akshay jain
  • Rajesh vashisht
  • Akash mittal
  • Manish dansal
  • Rohit kumar bansal