A.M. Investments Ltd.
About A.M. Investments Ltd.
Data last updated:
A.M. Investments Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 June 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1991PLC052034.
The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2 Lakh. It was led by director Danveer Singhi.
The registered office was at 16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001.
Company details
CIN history
A.M. Investments has one previous CIN (Corporate Identification Number): L70101WB1991PLC052034. The current CIN is U70101WB1991PLC052034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1991PLC052034 | Current |
| L70101WB1991PLC052034 | Previous |
Contact details
A.M. Investments Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.M. Investments Ltd.
Year-wise financial statements and ratios of A.M. Investments Ltd. are in the company report Buy the company report.
Board of directors of A.M. Investments Ltd.
A.M. Investments has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danveer Singhi Also directs: Arial View Highrise LLP, Outshine Developers LLP, P&A Beverages Private Limited and 5 more | Director | 22 Mar 1997 | 29 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving A.M. Investments Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.M. Investments Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.M. Investments Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.M. Investments Ltd. has 1 board change on record since 1997: 1 appointment. The latest: Danveer Singhi was appointed as Director on 22 Mar 1997.
Frequently asked questions
A.M. Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.M. Investments was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 June 1991 and is registered under CIN U70101WB1991PLC052034. The company has been struck off by the Registrar of Companies and is no longer operational.
A.M. Investments had 1 director:
- Danveer Singhi - Director
The CIN (Corporate Identification Number) of A.M. Investments is U70101WB1991PLC052034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.M. Investments is at 16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001.
A.M. Investments was incorporated on 13 June 1991. It is registered with the Registrar of Companies, Kolkata.
A.M. Investments operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Danveer Singhi was appointed as Director on 22 Mar 1997.
A.M. Investments can be reached at its registered office: 16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001.
A.M. Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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