Aml India Private Limited
About Aml India Private Limited
Data last updated:
Aml India Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Tenacte Advance Armour Uk Ltd. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28910DL2009PTC193332. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.79 Lakh. It was led by directors including John Leonard Sandiford Haigh and Vinayak Krishana Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1568 Church Road Kashmere Gate, Delhi, India – 110006.
Company details
Contact details
Aml India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1568 Church Road Kashmere Gate, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aml India Private Limited, buy the company report.
- 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 Aml India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aml India Private Limited, buy the company report.
Board of directors of Aml India Private Limited
Aml India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Krishana Sharma | Additional Director | 07 May 2016 | 10 Years 5 Months | As last reported |
| Peter Bjorn Bertelsen | Additional Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| John Leonard Sandiford Haigh | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Aml India Private Limited is audited by VPMS & Associates Chartered Accountants for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VPMS & Associates Chartered Accountants | FY 2016 | 025086N |
Shareholding
The shareholding of Aml India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Aml India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aml India 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 Aml India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aml India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aml India Private Limited, buy the company report.
Recent activity
Aml India Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Vinayak Krishana Sharma ceased to be Additional Director on 01 Jun 2016.
1 earlier event is in the company report.
Frequently asked questions
Aml India 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.
Aml India was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 August 2009 and is registered under CIN U28910DL2009PTC193332. The company has been struck off by the Registrar of Companies and is no longer operational.
Aml India had 3 directors:
- Vinayak Krishana Sharma - Additional Director
- Peter Bjorn Bertelsen - Additional Director
- John Leonard Sandiford Haigh - Director
The CIN (Corporate Identification Number) of Aml India is U28910DL2009PTC193332. 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 Aml India is at 1568 Church Road Kashmere Gate, Delhi, India – 110006.
Aml India was incorporated on 19 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aml India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Aml India has 1 GST registration on record and it is cancelled or inactive.
Aml India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vinayak Krishana Sharma ceased to be Additional Director on 01 Jun 2016. Vinayak Krishana Sharma was appointed as Additional Director on 07 May 2016. Irfanul Gilani Haque ceased to be Director on 05 Feb 2013. Aml India has 10 board changes on record in total.
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