Ams Collections Private Limited
About Ams Collections Private Limited
Data last updated:
Ams Collections Private Limited was a private limited company based in New Delhi, Delhi, 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 leather segment of the apparel and fashion sector. It was incorporated on 28 January 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2013PTC247616.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sandeep Garg and Aditya Bansal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at N – 3 N Block Greater Kailash, New Delhi, Delhi, India – 110048.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
Company details
Contact details
Ams Collections Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 3 N Block Greater Kailash, New Delhi, Delhi, India – 110048
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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 Ams Collections Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ams Collections Private Limited, buy the company report.
Board of directors of Ams Collections Private Limited
Ams Collections has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Garg Also directs: Great India Welfare Association | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
| Aditya Bansal | Additional Director | 27 Dec 2013 | 12 Years 9 Months | As last reported |
Legal cases
Ams Collections Private Limited has 4 court cases on record: 4 filed by Ams Collections. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against Ms VGS Design House Pvt Ltd and 1 other | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against Rima International | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against Rima International | Pending |
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against Rima International | Disposed |
To see the full case history of Ams Collections Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ams Collections 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 Ams Collections Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ams Collections Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Aditya Bansal was appointed as Additional Director on 27 Dec 2013.
Frequently asked questions
Ams Collections 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.
Ams Collections was a private limited company based in New Delhi, Delhi, India. The company worked in leather, within the apparel and fashion industry. It was incorporated on 28 January 2013 and is registered under CIN U18109DL2013PTC247616. The company has been struck off by the Registrar of Companies and is no longer operational.
Ams Collections had 2 directors:
- Sandeep Garg - Director
- Aditya Bansal - Additional Director
The CIN (Corporate Identification Number) of Ams Collections is U18109DL2013PTC247616. 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 Ams Collections is at N – 3 N Block Greater Kailash, New Delhi, Delhi, India – 110048.
Ams Collections was incorporated on 28 January 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ams Collections on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ams Collections operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.
Ams Collections has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Aditya Bansal was appointed as Additional Director on 27 Dec 2013. Madhav Giri ceased to be Director on 27 Dec 2013. Sanjeev Upadhyay ceased to be Director on 27 Dec 2013. Ams Collections has 5 board changes on record in total.