Amtex Incorporated Engineering Private Limited
About Amtex Incorporated Engineering Private Limited
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Amtex Incorporated Engineering 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 specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 01 June 2011.
Registered with ROC Delhi under CIN U29253DL2011PTC220179.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Sonia Kukreja and Samir Kukreja.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kh. 439 Jaunpur Village, New Delhi, Delhi, India – 110047.
As per the financials filed for FY 2019, the company reported a revenue of ₹4,979, a decline of 100% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKh. 439 Jaunpur Village, New Delhi, Delhi, India – 110047
- IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amtex Incorporated Engineering
The main business activity of Amtex Incorporated Engineering is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Amtex Incorporated Engineering Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amtex Incorporated Engineering
Amtex Incorporated Engineering Private Limited is audited by PARVEEN KUMAR GARG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN KUMAR GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amtex Incorporated Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amtex Incorporated Engineering Private Limited
Amtex Incorporated Engineering has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Kukreja Also directs: Viscair Auto Industries Private Limited | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
| Samir Kukreja Also directs: Viscair Auto Industries Private Limited | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
Financials of Amtex Incorporated Engineering Private Limited FY 2019 filings available
Amtex Incorporated Engineering Private Limited reported revenue of ₹4,979 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Amtex Incorporated Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amtex Incorporated Engineering
Shareholding and ownership data for Amtex Incorporated Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amtex Incorporated Engineering
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2012 | Bank of Baroda | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amtex Incorporated Engineering
Amtex Incorporated Engineering Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Amtex Incorporated Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amtex Incorporated Engineering
GST registrations and filing compliance for Amtex Incorporated Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amtex Incorporated Engineering
Credit ratings, litigation, and regulatory alerts for Amtex Incorporated Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amtex Incorporated Engineering
MSME payment history for Amtex Incorporated Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amtex Incorporated Engineering
Corporate group structure for Amtex Incorporated Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amtex Incorporated Engineering
MCA filings and documents for Amtex Incorporated Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amtex Incorporated Engineering
Frequently Asked Questions about Amtex Incorporated Engineering Private Limited
Amtex Incorporated Engineering 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.
Amtex Incorporated Engineering is a struck-off private limited company in the plastics sector based in New Delhi, Delhi, India. It was incorporated on 01 June 2011 and is registered under CIN U29253DL2011PTC220179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amtex Incorporated Engineering are:
- Sonia Kukreja - Director
- Samir Kukreja - Director
The CIN (Corporate Identification Number) of Amtex Incorporated Engineering is U29253DL2011PTC220179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amtex Incorporated Engineering is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at Kh. 439 Jaunpur Village, New Delhi, Delhi, India – 110047.