Amr International Private Limited
About Amr International Private Limited
Data last updated:
Amr International 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 November 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2001PTC112975.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.9 Lakh. It was formerly known as Kharkia Metals Private Limited and Kharakiya Steels Private Limited. It was led by directors Ashish Bansal and Ramesh Chand Bansal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 52 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Amr International has undergone 2 name changes throughout its history. The company was previously known as Kharkia Metals Private Limited, and Kharakiya Steels Private Limited. The current legal name is Amr International Private Limited.
| Company Name | Status |
|---|---|
| Amr International Private Limited | Current |
| Kharkia Metals Private Limited | Previous |
| Kharakiya Steels Private Limited | Previous |
CIN history
Amr International has one previous CIN (Corporate Identification Number): U72200DL2001PTC112975. The current CIN is U74120DL2001PTC112975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2001PTC112975 | Current |
| U72200DL2001PTC112975 | Previous |
Contact details
Amr International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 52 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Amr International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amr International Private Limited, buy the company report.
Board of directors of Amr International Private Limited
Amr International has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bansal | Director | 25 Nov 2006 | 19 Years 11 Months | As last reported |
| Ramesh Chand Bansal | Director | 01 Nov 2001 | 25 Years 0 Months | As last reported |
Legal cases
Amr International Private Limited has 2 court cases on record: 2 filed by Amr International. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against Ultra Febtech Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Ultra Febtech Pvt Ltd | Disposed |
To see the full case history of Amr International 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 Amr International 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 Amr International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amr International Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Manish Bansal ceased to be Director on 15 Feb 2018.
Frequently asked questions
Amr International 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.
Amr International was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 November 2001 and is registered under CIN U74120DL2001PTC112975. The company has been struck off by the Registrar of Companies and is no longer operational.
Amr International had 2 directors:
- Ashish Bansal - Director
- Ramesh Chand Bansal - Director
The CIN (Corporate Identification Number) of Amr International is U74120DL2001PTC112975. 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 Amr International is at A – 52 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
Amr International was incorporated on 01 November 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amr International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Amr International operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Amr International has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Manish Bansal ceased to be Director on 15 Feb 2018. Nirmal Bansal ceased to be Director on 15 Feb 2018. Kailash Chand Bansal ceased to be Director on 05 Dec 2015. Amr International has 6 board changes on record in total.
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