Company Information

CIN
U52110DL1980PTC010622
Status
Date of Incorporation
10 July 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
841,500
Authorised Capital
2,500,000

Directors

Arvind Kumar Dumra
Arvind Kumar Dumra
Director/Designated Partner
for over 5 years
Manju Dumra
Manju Dumra
Director/Designated Partner
for over 44 years
Amith Arvind Dumra
Amith Arvind Dumra
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 January 1989
Punjab National Bank
13 Lak
14 December 1987
Punjab National Bank
1 Crore
07 December 1987
Punjab National Bank
4 Crore
14 January 1991
Punjab National Bank
5 Crore
23 March 1984
Punjab National Bank
6 Lak
07 January 1987
Punjab National Bank
2 Crore
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0

Documents

Form DPT-3-29122020-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form SH-8-21092020-signed
Form SH-9-21092020-signed
Form MGT-14-11092020_signed
Form MGT-14-11092020-signed
Statement of assets and liabilities-11092020
Audited financial statements of last three years-11092020
Affidavit as per rule 65(3)-11092020
Optional Attachment-(3)-11092020
Declaration by auditor(s)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Details of the promoters of the company-11092020
Copy of Special Resolution-11092020
Auditor's report-11092020

Frequently Asked Questions

What is the date of A m d overseas private limited. incorporation?

Incorporation date of the company is 10 July 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

A m d overseas private limited. has appointed how many directors?

The appointed directors in the company are:

  • Amith arvind dumra
  • Manju dumra
  • Arvind kumar dumra