CIN |
|
|
Company Name |
A M D OVERSEAS PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
10622 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 July 1980 |
|
Age of Company |
43 years, 9 month, 15 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,122,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of A M D OVERSEAS PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
209 KITI DEEP BUILDING DDABUSSINESS CENTRE NANGAL RAYA NEW DELHI DL 110046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00679560 |
Director |
11 August 2001 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00679596 |
Director |
10 July 1980 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1984PTC017710 |
UNIMEX HOLDINGS PVT LTD | 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTRE NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74140DL2015PTC284824 |
WELHAM TECHPROJECTS PRIVATE LIMITED | 1, MEGA BUSINESS CENTRE,108, KIRTI DEEP BUILDING, COMMERCIAL COMPLEX, NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74140DL2006PTC146571 |
MUTUAL CONSULTING PRIVATE LIMITED | 304, 3rd Floor, Kirti Deep Building, 3 Rental Business Centre, DDA Complex, Nangal Raya DELHI New Delhi DL 110046 IN |
U74899DL1983PTC015766 |
UNILEASE PVT LTD | 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTRE NANGAL RAYA NEW DELHI DL 110046 IN |
U74110DL2000PTC108445 |
REMFRY AND SAGAR CONSULTANTS PVT.LTD. | 202, KIRTI DEEP, 2 NANGAL RAYA BUSINESS CENTRE, NEW DELHI. West Delhi DL 110046 IN |
U70109DL2006PTC149672 |
S P WAHI PROPERTIES PRIVATE LIMITED | 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74140DL2014PTC271403 |
VALUE ADD CONSULTANCY PRIVATE LIMITED | 108, KIRTI DEEP BUILDING COMMECIAL COMPLEX, NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U29265DL2014PTC263678 |
SKYTECH ENGINEERS PRIVATE LIMITED | GF NO.-14 ,KIRITI DEEP BUILDING NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74999DL2017PTC318952 |
NEEBHAW VENTURES PRIVATE LIMITED | 308,Kriti Deep Building DDA Retail Business Centre, Nagal Raya New Delhi South West Delhi DL 110046 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90031821 |
1984-03-23 |
- |
2011-07-29 |
600,000 |
PUNJAB NATIONAL BANK |
|
90032054 |
1987-01-07 |
- |
2011-07-29 |
28,500,000 |
PUNJAB NATIONAL BANK |
|
90032174 |
1987-12-07 |
- |
2011-07-29 |
41,000,000 |
PUNJAB NATIONAL BANK |
|
90032177 |
1987-12-14 |
- |
2011-07-29 |
18,500,000 |
PUNJAB NATIONAL BANK |
|
90032343 |
1989-01-18 |
- |
2011-07-29 |
Immovable property or any interest therein |
1,350,000 |
PUNJAB NATIONAL BANK |
90032695 |
1991-01-14 |
- |
2011-07-29 |
57,912,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
A.M.D OVERSEAS LTD |
DELHINORTH |
110046 |
209 KIRTI DEEP, DDA BUSINESSCENTRE, NANGAL RAYANEW DELHI188DL |
A.M.D. OVERSEAS [P] LTD., |
GURGAON |
122015 |
495, UDYOOG VIHAR, GURGAON179HR |
A.M.D.OVERSEAS PVT. LTD. |
LUDHIANA |
141003 |
C-119, PHASE-V,FOCAL POINT,LUDHIANA138PB |
A M D OVERSEAL P LTD., |
AMBATTUR |
600058 |
B-9, AMBATTUR INDL. ESTATE,AMBATTURCHENNAI685TN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250