AMERTEC SYSTEMS PRIVATE LIMITED (CIN: U29300DL2011PTC219078) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26657250.00.
AMERTEC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMERTEC SYSTEMS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of AMERTEC SYSTEMS PRIVATE LIMITED are AVIJIT BANERJEE, ANUBHAV DHAM, DAVID LUCATZ, and TALI DINAR.
AMERTEC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29300DL2011PTC219078 and its registration number is 219078. Users may contact AMERTEC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERTEC SYSTEMS PRIVATE LIMITED is 4, ALLIED HOUSE, BHANOT APARTMENTS, LSC, PUSHPVIHAR , NEW DELHI, Delhi, India - 110062.
Current status of AMERTEC SYSTEMS PRIVATE LIMITED is - Strike Off.
| CIN | U29300DL2011PTC219078 |
| Name | AMERTEC SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 219078 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-12 |
| Age of Company | 13 years, 10 months, 1 days |
| Activity | NIC Code: 2930 NIC Description: Manufacture of domestic appliances, n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 26,657,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMERTEC SYSTEMS PRIVATE LIMITED |
| U29300DL2011PTC219078 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMERTEC SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357534 | AVIJIT BANERJEE | Director | 2011-05-12 |
| 02656812 | ANUBHAV DHAM | Director | 2012-09-28 |
| 03473074 | DAVID LUCATZ | Director | 2012-09-28 |
| 03480843 | TALI DINAR | Director | 2012-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143394 | KATTASSERRY THOMAS JAMES | Director | - | 2011-06-14 |
| 02656812 | ANUBHAV DHAM | Additional Director | - | 2012-09-28 |
| 03473074 | DAVID LUCATZ | Additional Director | - | 2012-09-28 |
| 03480843 | TALI DINAR | Additional Director | - | 2012-09-28 |
| 03497158 | SURESH KUMAR SINGH RANA | Additional Director | - | 2013-08-16 |
| 05216035 | RAMAN KWATRA | Additional Director | - | 2014-09-26 |
| 05216035 | RAMAN KWATRA | Director | - | 2016-01-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2010PLC210771 | ORIENTAL IRON CASTING LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| AAL-2206 | L C TECH LLP | Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062 |
| U27100DL2010PLC210693 | PRECISION IRON CASTING LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE , NEW DELHI, Delhi, India - 110062 |
| U27106DL2005PLC138437 | AMTEK TEKFOR AUTOMOTIVE LIMITED | 4 BHANOT APARTMENTSLOCAL SHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| U13201DL2010PLC210933 | ODISHA MINES AND MINERALS LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2009PLC196565 | AMTEK STEEL INDUSTRIES LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211374 | ODISHA STEEL AND POWER LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211721 | ODISHA IRON AND STEEL LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC210947 | FINESSE IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29130DL2010PLC211202 | COMPAQ IRON CASTINGS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29220DL2010PLC208036 | AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED | 4, BHANOT APARTMENT PUSHP VIHAR, L.S.C. , NEW DELHI, Delhi, India - 110062 |
| U29256DL2010PLC210985 | BAHL AUTOENGINEERING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29292DL2011PLC212168 | AQUA IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U64202DL1998PTC093247 | NET VISIONS (INDIA) PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| AAP-5331 | SIS GARMENTS LLP | HOUSE NO. 80/4, VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
| AAP-7223 | KANIKA EDUCATION AND RESEARCH LLP | HOUSE NO-80/4 VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
| U28910DL1997PTC090056 | SEASON IMPEX (PRIVATE) LIMITED | Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U22110DL2001PTC113556 | M2M CHIP PRIVATE LIMITED | 4 BHANOT APPTSLOCAL SHOPING CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U31200DL1992PLC047303 | AGM PROTECTION DEVICES LIMITED | 203, ALLIED BHAWAN-9 LSC, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U31500DL2010PTC210301 | AMZEN TECHNOLOGIES PRIVATE LIMITED | 4, BHANOT APARTMENT, LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| AAI-1271 | CHILL PARK FOODS LLP | HOUSE NO. 18/72 LSC MARKET DAKSHIN PURI EXTN, AMBEDKAR NAGAR NEW DELHI, Delhi, India - 110062 |
| U22219DL2011PTC222717 | ROYAL REELS PRIVATE LIMITED | Flat No - 303, Plot No -18, Bhanot Aptt, LSC Pushp Vihar, Madangir, , NEW DELHI, Delhi, India - 110062 |
| U18101DL2009PTC188539 | SIS GARMENTS PRIVATE LIMITED | HOUSE NO-80/4 VILLAGE DEOLI NEW BASTI , DELHI, Delhi, India - 110062 |
| U15490DL2021PTC376283 | PRERNAS HANDCRAFTED PRIVATE LIMITED | E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U19129DL2021PTC376171 | ANUTOMA ORGA-RENE MANIMPEX PRIVATE LIMITED | L-1/2421/4 G/F SANGAM VIHAR NEW DELHI 110062 , DELHI, Delhi, India - 110062 |
| ACB-7013 | GEMINI BUILDWELL LLP | H NO. 80/4VILL DEOLI, NEW BASTI New Delhi, Delhi, India - 110062 |
| AAZ-4664 | ELITE EMPIRE LUXURY STATEMENT LLP | HNO 4 NEW NO 6 S/F VILLAGE TIGRI NEW DELHI, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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