Amk Chits Private Limited
About Amk Chits Private Limited
Data last updated:
Amk Chits Private Limited was a private limited company based in Gurgaon, Haryana, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 June 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031316.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.27 Lakh. It was led by directors including Sangeeta Kapoor and Mukta Vasal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Shop No 11 Plaza Market Opp. Nirulas Delhi Road, Gurgaon, Haryana, India.
Company details
Contact details
Amk Chits Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressShop No 11 Plaza Market Opp. Nirulas Delhi Road, Gurgaon, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Amk Chits Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amk Chits Private Limited, buy the company report.
Board of directors of Amk Chits Private Limited
Amk Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Kapoor | Director | 14 Aug 1994 | 32 Years 2 Months | As last reported |
| Mukta Vasal Also directs: Nerdnerdy Technologies Private Limited | Director | 14 Aug 1994 | 32 Years 2 Months | As last reported |
| Anil Kapoor | Director | 21 Jun 1991 | 35 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Amk Chits Private Limited 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 Amk Chits Private Limited; 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 Amk Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amk Chits Private Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Manish Pahwa ceased to be Director on 30 May 2010.
Frequently asked questions
Amk Chits 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.
Amk Chits was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 June 1991 and is registered under CIN U65992HR1991PTC031316. The company has been struck off by the Registrar of Companies and is no longer operational.
Amk Chits had 3 directors:
- Sangeeta Kapoor - Director
- Mukta Vasal - Director
- Anil Kapoor - Director
The CIN (Corporate Identification Number) of Amk Chits is U65992HR1991PTC031316. 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 Amk Chits is at Shop No 11 Plaza Market Opp. Nirulas Delhi Road, Gurgaon, Haryana, India.
Amk Chits was incorporated on 21 June 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amk Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Amk Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manish Pahwa ceased to be Director on 30 May 2010. Mukta Vasal was appointed as Director on 14 Aug 1994. Sangeeta Kapoor was appointed as Director on 14 Aug 1994. Amk Chits has 4 board changes on record in total.
Amk Chits can be reached at its registered office: Shop No 11 Plaza Market Opp. Nirulas Delhi Road, Gurgaon, Haryana, India.