Amvi Enclave Private Limited
About Amvi Enclave Private Limited
Data last updated:
Amvi Enclave Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PTC140765.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.5 Lakh. It was led by directors Girish Atmaram Agicha and Amit Chanderlal Talreja.
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 8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Amvi Enclave Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006
- IndustryReal Estate, Real Estate Leasing
- 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 Amvi Enclave Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amvi Enclave Private Limited, buy the company report.
Board of directors of Amvi Enclave Private Limited
Amvi Enclave has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Atmaram Agicha | Director | 20 Aug 2013 | 13 Years 2 Months | As last reported |
| Amit Chanderlal Talreja | Director | 20 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Amvi Enclave Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Amvi Enclave 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 Amvi Enclave 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 Amvi Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amvi Enclave Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Manas Behera ceased to be Director on 17 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
Amvi Enclave 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.
Amvi Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 January 2010 and is registered under CIN U70109WB2010PTC140765. The company has been struck off by the Registrar of Companies and is no longer operational.
Amvi Enclave had 2 directors:
- Girish Atmaram Agicha - Director
- Amit Chanderlal Talreja - Director
The CIN (Corporate Identification Number) of Amvi Enclave is U70109WB2010PTC140765. 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 Amvi Enclave is at 8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006.
Amvi Enclave was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amvi Enclave 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.
Amvi Enclave operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Amvi Enclave has 1 court case on record: 1 filed against it.
Manas Behera ceased to be Director on 17 Feb 2018. Abhay Kumar ceased to be Director on 29 Mar 2017. Kashinath Dey ceased to be Director on 25 May 2016. Amvi Enclave has 10 board changes on record in total.