AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED (CIN: U28939TZ2012PTC018880) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED are SANTHU MOHAMMED AKBAR SYED OLI, MOHAMED ALI HENIFA MANSOOR AHAMED, KARAI SHANDU MOHAMED KADHER BATCHA, ABDUL RASHEED ., and . RAHILA.
AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939TZ2012PTC018880 and its registration number is 18880. Users may contact AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED is SF No. 405/7, 405/8A, SAMPANDAMPALAYAM RO PADIYUR , Dharapuram, Tamil Nadu, India - 638701.
Current status of AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED is - Active.
| CIN | U28939TZ2012PTC018880 |
| Name | AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18880 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-29 |
| Age of Company | 13 years, 6 months, 17 days |
| Activity | NIC Code: 2893 NIC Description: Manufacture of cutlery, hand tools and general hardware |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED |
| AMD OVERSEAS IMPEX (INDIA) PRIVATELIMITED |
| AMD OVERSEAS IMPEX INDIA PRIVATE LIMITED |
| U28939TZ2012PTC018880 |
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Get a list of all litigations AMD OVERSEAS IMPEX (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMD OVERSEAS IMPEX (INDIA). This report helps you understand the risk associated in dealing with AMD OVERSEAS IMPEX (INDIA) and its Directors better.
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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 AMD OVERSEAS IMPEX (INDIA) 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05334779 | SANTHU MOHAMMED AKBAR SYED OLI | Director | 2012-10-29 |
| 05337751 | MOHAMED ALI HENIFA MANSOOR AHAMED | Director | 2012-10-29 |
| 06904953 | KARAI SHANDU MOHAMED KADHER BATCHA | Managing Director | 2018-12-24 |
| 08061692 | ABDUL RASHEED . | Director | 2018-12-14 |
| 08740728 | . RAHILA | Director | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06904953 | KARAI SHANDU MOHAMED KADHER BATCHA | Director | - | 2024-02-14 |
| 08740728 | . RAHILA | Additional Director | - | 2020-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHALIQ BUILDERS LLP | ACB-5184 | Designated Partner | 2023-06-07 | Ongoing |
| AMD APPARELS PRIVATE LIMITED | U17120KA2014PTC076773 | Director | 2014-10-14 | Ongoing |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | - | 2024-05-21 |
| AMD GREEN ENERGY (INDIA) PRIVATE LIMITED | U40108TZ2014PTC020807 | Director | 2014-10-15 | Ongoing |
| HL BUILDERS PRIVATE LIMITED | U45500TZ2020PTC033801 | Director | 2023-06-06 | Ongoing |
| HLL SPECIALITY PROFILES PRIVATE LIMITED | U51909TZ2018PTC030424 | Director | 2018-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMD APPARELS PRIVATE LIMITED | U17120KA2014PTC076773 | Director | 2014-10-14 | Ongoing |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | - | 2024-05-21 |
| HLL SPECIALITY PROFILES PRIVATE LIMITED | U51909TZ2018PTC030424 | Director | 2018-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | 2021-11-27 | Ongoing |
| GLOBAL ATTIRE PRIVATE LIMITED | U17300TZ2014PTC020643 | Additional Director | 2020-04-30 | Ongoing |
| AMD GREEN ENERGY (INDIA) PRIVATE LIMITED | U40108TZ2014PTC020807 | Additional Director | 2024-06-04 | Ongoing |
| HL BUILDERS PRIVATE LIMITED | U45500TZ2020PTC033801 | Director | 2020-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TZ2018PTC030424 | HLL SPECIALITY PROFILES PRIVATE LIMITED | SF NO.405/7, 405/8A, SAMPANDAMPALAYAM RO , PADIYUR, TIRUPPUR, Tamil Nadu, India - 638701 |
| U24119TZ2021PTC036683 | GEE CARBONS PRIVATE LIMITED | SF NO.866, DOOR NO. 36D3, SAKTHI NAGAR, DHARAPURAM ROAD, KANGAYAM, , TIRUPPUR, Tamil Nadu, India - 638701 |
| U15100TZ2021PTC037466 | LYMOON FOODS PRIVATE LIMITED | No.15/165, N.G.Vallsu, Karattupalayam Tiruppur District , Dharapuram, Tamil Nadu, India - 638701 |
| AAY-1109 | BHAARATHA VIVASAYI LLP | D.No: 3/234, Mahalakshmi Garden, Padiyur, Tirupur, Tamil Nadu, India - 638701 |
| U15100TZ2021PTC035720 | AMK KRISHNA FOODS INDIA PRIVATE LIMITED | No. 50E, Sakthi Nagar, Dharapuram Road, , Kangeyam, Tamil Nadu, India - 638701 |
| U15110TZ2022PTC038310 | SAMEERA & KAAVIYAS (INDIA) PRIVATE LIMITED | D NO 15/165 NALLIPALAYAM PADIYUR, KANGEYAM TALUK , TIRUPUR, Tamil Nadu, India - 638701 |
| U17219TZ2000PTC009246 | SILVERLINE ROTARY PRINTERS PRIVATE LIMITED | SF NO 941/1 PONNI NAGARKUTHIRAIPALLAM ROAD KANGAYAM , ERODE, Tamil Nadu, India - 638701 |
| U15493TZ2002PTC010396 | PIONEER COCONUT PRODUCTS INDIA PRIVATE LIMITED | SF NO 1198 J J NAGARPADIYUR KANGEYAM , ERODE DISTRICT, Tamil Nadu, India - 638701 |
| U17111TZ2006PTC013135 | SRI LAXMI NARASIMHAA SPINNING MILL PRIVATE LIMITED | SF.NO.465/2, ANUMANTHAPURAM ROAD, VELLAMADAI, KANGAYAM TALUK, , KANGAYAM, Tamil Nadu, India - 638701 |
| U21012TZ2006PTC013043 | VAITHIESWARA PAPERS AND BOARDS PRIVATE LIMITED | SF.NO. 642/3, CHENNIMALA PALAYAM VEERACHOLAPURAM POST, KANGAYAM TALUK , TIRUPPUR, Tamil Nadu, India - 638701 |
| U24290TZ2010PTC016458 | UNITED CARBON SOLUTIONS PRIVATE LIMITED | S.F NO. 1147/1A, VATTAMALAI VILLAGE , AVINASHIPALAYAMPUDUR POST, Tamil Nadu, India - 638701 |
| U17100TZ2015PTC021271 | BIRLI SPINNING MILL PRIVATE LIMITED | SF NO 330 PAGAVATHIPALAYAM NAAL ROAD KANGEYAM-KARUR NH MAIN ROAD , KANGEYAM, Tamil Nadu, India - 638701 |
| U15332TZ2021PTC036518 | ESSVEE AGRO INDUSTRIES PRIVATE LIMITED | OLD NO 89, NEW NO 274 GANGA GARDEN, KARUR ROAD, KANGAYAM , TIRUPUR, Tamil Nadu, India - 638701 |
| U52399TZ2014PTC020359 | MASS MART INDIA PRIVATE LIMITED | No.199, Tiruppur Road, , Kangayam, Tamil Nadu, India - 638701 |
| U01111TZ2020PTC035132 | KARMEGAM COLLECTIVE FARMERS PRODUCER COMPANY LIMITED | No. 42, PADIYANDIPALAYAM PUDUR , KANGAYAM, Tamil Nadu, India - 638701 |
| U26999TZ2021PTC035448 | ULTIMANATURAL STONES PRIVATE LIMITED | 314, DHARAPURAM ROAD, KANGAYAM , TIRUPUR, Tamil Nadu, India - 638701 |
| U15134TZ2021PTC036279 | ARAVINDH OILS AND FATS PRIVATE LIMITED | No. 292, Chennimalai Road, Kangeyam, , TIRUPUR, Tamil Nadu, India - 638701 |
| U27106TZ2004PTC011175 | NOUVEAUX INDUSTRIES PRIVATE LIMITED | NO 2 SOWDAMBIGAI NAGARTRIUPUR ROAD KANGAYAM , Tirupur, Tamil Nadu, India - 638701 |
| U72900TZ2021PTC036629 | AIRDONEX TECHNOLOGIES PRIVATE LIMITED | DR.NO 12/285, RAMAPATTINAM. SIVANMALAI POST, , KANGAYAM, Tamil Nadu, India - 638701 |
| U01320TZ1995PTC006595 | RAJA RAJAN MINERALS PRIVATE LIMITED | SF 261, SAMMANDAM PALAYAM, KADAYUR, KANGAYAM TALUK , KANGAYAM, Tamil Nadu, India - 638701 |
| U15100TZ2019PTC033114 | ATTHE AGRO PRODUCTS PRIVATE LIMITED | NO 209, Chennimalai Road,Neikaranpalayam Alambadi (PO), , KANGEYAM, Tamil Nadu, India - 638701 |
| U15100TZ2018PTC030309 | ERODE ADVANCED FOOD PARK PRIVATE LIMITED | NO. 3B, ERODE MAIN ROAD, VETTUVAPALAYAM, NASIYANUR (PO) , ERODE, Tamil Nadu, India - 638701 |
| U15400TZ2014PTC020729 | KAARANA MURTHY INDUSTRIES INDIA PRIVATE LIMITED | No.162, Arthanari Palayam Veeranam Palayam Post, Kangayam Taluk , Kangayam, Tamil Nadu, India - 638701 |
| U20295TZ2022PTC040185 | OMIKA PLYCO PRIVATE LIMITED | DOOR NO.56 A, RAM NAGAR KOVAI ROAD KANGEYAM , TIRUPUR, Tamil Nadu, India - 638701 |
| U15400TZ2022PTC039490 | AMARJOTHI HITECH RICE INDUSTRIES PRIVATE LIMITED | NO 1 AMARJOTHI ILLAM KOVAI ROAD 2ND STREET KANGAYAM , TIRUPPUR, Tamil Nadu, India - 638701 |
| U17299TZ2021PTC035628 | AMEVA TEXTILE PRIVATE LIMITED | D.NO.11/33, Thaneerpanthal Valasu, Pachapalayam Village, Kangeyam TK, , Tiruppur, Tamil Nadu, India - 638701 |
| U17111TZ2003PTC010515 | SOLAI COTTON MILLS PRIVATE LIMITED | S.F.No.48/2 & 49/4 Sammanthampalayam, Trichy Main Road , Kangayam, Tamil Nadu, India - 638701 |
| U17111TZ2004PTC010932 | SIIVAGANAPATHI SPINNERS PRIVATE LIMITED | RSF NO 465 ANNUMANTHAPURAM ROAD VELLAMADAI (N H 67 OLAPPALAYAM POST, KANGAYAM VIA , ERODE DISTRICT, Tamil Nadu, India - 638701 |
| U17309TZ2019PTC031703 | MPM FASHION PRIVATE LIMITED | 841/1A3, 841/1B1A DHARAPURAM ROAD, POTHIYAPALAYAM PIRIVU , KANGAYAM, TIRUPUR, Tamil Nadu, India - 638701 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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