Company Information

CIN
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,393,000
Authorised Capital
360,000,000

Directors

Arvind Dham
Arvind Dham
Director
for about 18 years
Sanjay Tiku
Sanjay Tiku
Director
for about 16 years
Sanjiv Bhasin
Sanjiv Bhasin
Director
for about 8 years
Kaushalendra Verma
Kaushalendra Verma
Director
for about 12 years
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
for over 6 years
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
for over 4 years
Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
for over 1 year
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for over 6 years

Past Directors

Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
about 9 years ago
John Ernest Flintham
John Ernest Flintham
Director
about 9 years ago
Franz Jammernegg
Franz Jammernegg
Director
about 13 years ago
Tom Rucker
Tom Rucker
Director
about 14 years ago
Klaus Drobnak
Klaus Drobnak
Director
about 16 years ago
Avijit Banerjee
Avijit Banerjee
Director
about 18 years ago
Deshpal Singh Malik
Deshpal Singh Malik
Director
about 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 18 years ago

Documents

List of share holders, debenture holders;-11082020
Copy of MGT-8-11082020
Form AOC-4(XBRL)-11082020_signed
Form MGT-7-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form DIR-12-19072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-22052019_signed
Optional Attachment-(1)-21052019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Form DIR-11-29042019_signed
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019

Frequently Asked Questions

What is the date of Amtek powertrain limited incorporation?

Incorporation date of the company is 08 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Amtek powertrain limited has appointed how many directors?

The appointed directors in the company are:

  • Kattasserry thomas james
  • Aditya malhotra
  • Sanjay tiku
  • Avijit banerjee
  • Arvind dham
  • Klaus drobnak
  • Kaushalendra verma
  • Franz jammernegg
  • John ernest flintham
  • Sanjiv bhasin
  • Tom rucker
  • Deshpal singh malik
  • Gaurav pabby
  • Pawan kumar khurana
  • Atul aggarwal
  • Sanjeev agraj