Amo Trading Private Limited
About Amo Trading Private Limited
Data last updated:
Amo Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 25 January 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51494TN2007PTC062165.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Osman Abdul Razak and Mohamedasif.
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 B – 11 Garden City Apartment 318 Valluvar Kottam Salai, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Amo Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressB – 11 Garden City Apartment 318 Valluvar Kottam Salai, Chennai, Tamil Nadu, India – 600034
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- 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 Amo Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amo Trading Private Limited, buy the company report.
Board of directors of Amo Trading Private Limited
Amo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Osman Abdul Razak Also directs: Hamotex Apparels Private Limited, Hamosons Apparels Private Limited, Southside Collective Private Limited and 1 more | Director | 25 Jan 2007 | 19 Years 9 Months | As last reported |
| Mohamedasif | Director | 25 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Amo Trading 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 Amo Trading 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 Amo Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amo Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohamedasif was appointed as Director on 25 Jan 2007.
Frequently asked questions
Amo Trading 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.
Amo Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 25 January 2007 and is registered under CIN U51494TN2007PTC062165. The company has been struck off by the Registrar of Companies and is no longer operational.
Amo Trading had 2 directors:
- Osman Abdul Razak - Director
- Mohamedasif - Director
The CIN (Corporate Identification Number) of Amo Trading is U51494TN2007PTC062165. 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 Amo Trading is at B – 11 Garden City Apartment 318 Valluvar Kottam Salai, Chennai, Tamil Nadu, India – 600034.
Amo Trading was incorporated on 25 January 2007. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Amo Trading 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.
Amo Trading operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohamedasif was appointed as Director on 25 Jan 2007. Osman Abdul Razak was appointed as Director on 25 Jan 2007.
Amo Trading can be reached at its registered office: B – 11 Garden City Apartment 318 Valluvar Kottam Salai, Chennai, Tamil Nadu, India – 600034.
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