Ams Agencies Private Limited
About Ams Agencies Private Limited
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Ams Agencies 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 was incorporated on 03 May 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51808DL1993PTC053385.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.98 Lakh. It was led by directors Seema Goel and Shashi Bala Goel.
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 2nd Floor Wz – 278 Inderpuri, New Delhi, Delhi, India – 110012.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Ams Agencies Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2nd Floor Wz – 278 Inderpuri, New Delhi, Delhi, India – 110012
- 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 Agencies Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ams Agencies Private Limited, buy the company report.
Board of directors of Ams Agencies Private Limited
Ams Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Goel Also directs: Manik Cycles Private Limited, Sarvram Infrastructure (India) Private Limited, Xpersso Construction Private Limited and 5 more | Director | 12 Dec 2003 | 22 Years 10 Months | As last reported |
| Shashi Bala Goel | Director | 12 Aug 1994 | 32 Years 2 Months | As last reported |
Legal cases
Ams Agencies Private Limited has 4 court cases on record: 3 filed by Ams Agencies, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 0 |
| District courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed by the company against an individual | Pending |
| NCLT, Principal Bench | Appeal | Filed by the company against Registrar of Companies Delhi and Haryana and 1 other | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against individuals | Disposed |
To see the full case history of Ams Agencies 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 Agencies 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 Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ams Agencies Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Avdhesh Kumar Goel ceased to be Director on 26 Dec 2012.
Frequently asked questions
Ams Agencies 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 Agencies was a private limited company based in New Delhi, Delhi, India. It was incorporated on 03 May 1993 and is registered under CIN U51808DL1993PTC053385. The company has been struck off by the Registrar of Companies and is no longer operational.
Ams Agencies had 2 directors:
- Seema Goel - Director
- Shashi Bala Goel - Director
The CIN (Corporate Identification Number) of Ams Agencies is U51808DL1993PTC053385. 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 Agencies is at 2nd Floor Wz – 278 Inderpuri, New Delhi, Delhi, India – 110012.
Ams Agencies was incorporated on 03 May 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ams Agencies 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.
Ams Agencies has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the supreme court.
Avdhesh Kumar Goel ceased to be Director on 26 Dec 2012. Seema Goel was appointed as Director on 12 Dec 2003. Shashi Bala Goel was appointed as Director on 12 Aug 1994.
Ams Agencies can be reached at its registered office: 2nd Floor Wz – 278 Inderpuri, New Delhi, Delhi, India – 110012.
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