Amvish Overseas Private Limited
About Amvish Overseas Private Limited
Data last updated:
Amvish Overseas Private Limited was a private limited company based in 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 retail trade segment of the trading and commerce sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC269253.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amzad Khan and Sajid Chauhan.
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 3/26 – A. Gurudwara Gali Maujpur, Delhi, India – 110053.
Company details
Contact details
Amvish Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered Address3/26 – A. Gurudwara Gali Maujpur, Delhi, India – 110053
- IndustryTrading, Retailers, Retail Trading
- 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 Amvish Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amvish Overseas Private Limited, buy the company report.
Board of directors of Amvish Overseas Private Limited
Amvish Overseas 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 |
|---|---|---|---|---|
| Sajid Chauhan | Additional Director | 11 Nov 2015 | 10 Years 11 Months | As last reported |
| Amzad Khan | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Amvish Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amvish Overseas 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 Amvish Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amvish Overseas Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Vishal Verma ceased to be Director on 16 Nov 2015.
Frequently asked questions
Amvish Overseas 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.
Amvish Overseas was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 22 July 2014 and is registered under CIN U74140DL2014PTC269253. The company has been struck off by the Registrar of Companies and is no longer operational.
Amvish Overseas had 2 directors:
- Sajid Chauhan - Additional Director
- Amzad Khan - Director
The CIN (Corporate Identification Number) of Amvish Overseas is U74140DL2014PTC269253. 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 Amvish Overseas is at 326 – A. Gurudwara Gali Maujpur, Delhi, India – 110053.
Amvish Overseas was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amvish Overseas 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.
Amvish Overseas operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Vishal Verma ceased to be Director on 16 Nov 2015. Sajid Chauhan was appointed as Additional Director on 11 Nov 2015. Amzad Khan was appointed as Director on 22 Jul 2014.
Amvish Overseas can be reached at its registered office: 326 – A. Gurudwara Gali Maujpur, Delhi, India – 110053.
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