It is a trading private limited company based in Delhi, Delhi, India, established in 1998.
1998 | Delhi, Delhi, India | Struck OffAmvi Impex Private Limited., a struck off private limited company, was established on 25 March 1998 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL1998PTC092936. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Anjali Chopra (Director), Romesh Chander Chopra (Director). Past directors included Vineet Chopra, Amit Chopra. It holds no open charges and ₹1.40 M settled loans. Its latest AGM occurred on 17 September 2013, with the balance sheet filed on 31 March 2013. It is based at 804/805, Gururam Das Nagar Extension, Laxmi Nagar,, Delhi, Delhi, 110092.
U51909DL1998PTC092936
092936
25 March 1998
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Chopra | Director | 26 Mar 1998 | Current |
| Romesh Chander Chopra | Director | 26 Mar 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 24 Dec 2014 | Past |
| Pramod Abcsdd | Director | 24 Dec 2014 | Past |
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₹0
₹1,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2010 | Indian Bank | ₹0.60 M | Satisfied |
| 24 Jun 2008 | Indian Bank | ₹0.80 M | Satisfied |
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A charge registered on 19 Apr 2010 via Charge ID 10216828 with Indian Bank was fully satisfied on 08 Jun 2016. was recorded as a recent event.
Progress on A charge registered on 24 Jun 2008 via Charge ID 10109311 with Indian Bank was fully satisfied on 08 Jun 2016. was documented.
Amvi Impex Private Limited. last Annual general meeting of members was held on 17 Sep 2013 as per latest MCA records. was recorded as a recent event.
Amvi Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Indian Bank amounted to Rs. 0.60 M with Charge ID 10216828 was registered on 19 Apr 2010. was documented.
Progress on A charge with Indian Bank amounted to Rs. 0.80 M with Charge ID 10109311 was registered on 24 Jun 2008. was documented.
The CIN of Amvi Impex Private Limited. is U51909DL1998PTC092936.
Amvi Impex Private Limited. is headquartered at 804/805, Gururam Das Nagar Extension, Laxmi Nagar,, Delhi, Delhi, 110092.
Amvi Impex Private Limited. was incorporated on 25 March 1998.
The current directors of Amvi Impex Private Limited. are
The primary industry of Amvi Impex Private Limited. is Trading.
Amvi Impex Private Limited. is unlisted.
The authorized capital of Amvi Impex Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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