AMP MOTORS PRIVATE LIMITED

AMP MOTORS PRIVATE LIMITED (CIN: U34103DL2009PTC195418) is a Private company incorporated on 22 Oct 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 75000000.00 and its paid-up capital is Rs. 49149760.00.
AMP MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AMP MOTORS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AMP MOTORS PRIVATE LIMITED is 2686, KASHMIRI GATE,NEW DELHI,Delhi,India,110006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34103DL2009PTC195418
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/22/2009
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2686, KASHMIRI GATE,NEW DELHI,Delhi,India,110006

Key Numbers

Authorised Capital:	75000000
Paid up Capital:	49149760
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AMP MOTORS PRIVATE LIMITED

Previous CIN

Previous CIN:

U34103DL2009PTC195418

Regulatory Filings for AMP MOTORS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AMP MOTORS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AMP MOTORS PRIVATE LIMITED

Litigation Report for AMP MOTORS PRIVATE LIMITED

Obtain a detailed list of all legal cases that AMP MOTORS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMP MOTORS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMP MOTORS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMP MOTORS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMP MOTORS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AMP MOTORS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00208125	GURMEET SINGH ANAND	Director	2009-10-22
00236639	INDER JIT KAUR ANAND	Director	2015-09-29
07228021	BAANI ANAND	Director	2022-10-04
05178388	RAUNAQ SINGH ANAND	Director	2023-09-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100792380	Open	10/12/2023	No Data Available
100338271	Closed	05/27/2020	01/12/2022
100338273	Closed	05/27/2020	01/12/2022
100338288	Closed	05/27/2020	01/12/2022
100338291	Closed	05/27/2020	01/12/2022
100338310	Closed	05/27/2020	01/12/2022
100338322	Closed	05/27/2020	01/12/2022
100338331	Closed	05/27/2020	01/12/2022
100338335	Closed	05/27/2020	01/12/2022
100338360	Closed	05/27/2020	01/12/2022
100338361	Closed	05/27/2020	01/12/2022
100338363	Closed	05/27/2020	01/12/2022
100390352	Closed	11/12/2020	01/12/2022
100390358	Closed	11/12/2020	01/12/2022
100403923	Closed	12/18/2020	01/12/2022
100403926	Closed	12/18/2020	01/12/2022
100403968	Closed	12/18/2020	01/12/2022
100403973	Closed	12/18/2020	01/12/2022
100042164	Closed	07/30/2016	01/15/2022
100028245	Closed	05/16/2016	08/18/2022
100048947	Closed	07/19/2016	08/02/2022
100050850	Closed	07/19/2016	08/02/2022
100154228	Closed	12/16/2017	11/07/2019
100154405	Closed	12/16/2017	11/07/2019
100154407	Closed	12/16/2017	11/07/2019
100154409	Closed	12/16/2017	11/07/2019
100154417	Closed	12/16/2017	11/07/2019
100154418	Closed	12/16/2017	11/07/2019
100154438	Closed	12/16/2017	01/25/2021
100154443	Closed	12/16/2017	11/07/2019
100154447	Closed	12/16/2017	11/07/2019
100154450	Closed	12/16/2017	11/07/2019
100154453	Closed	12/16/2017	11/07/2019
100154463	Closed	12/16/2017	11/07/2019
100170786	Closed	02/08/2018	01/25/2021
100170787	Closed	02/08/2018	01/25/2021
100170789	Closed	02/08/2018	11/07/2019
100177698	Closed	03/16/2018	06/07/2021
100177700	Closed	03/16/2018	06/07/2021
100177701	Closed	03/16/2018	06/07/2021
100177703	Closed	03/16/2018	06/07/2021
100177705	Closed	03/16/2018	06/07/2021
100208326	Closed	09/22/2018	02/10/2023
100217962	Closed	08/31/2018	01/25/2021
100217966	Closed	08/31/2018	11/07/2019
100233468	Closed	11/28/2018	01/25/2021
100233472	Closed	11/28/2018	01/25/2021
100233477	Closed	11/28/2018	01/25/2021
100233481	Closed	11/28/2018	01/25/2021
100233484	Closed	11/28/2018	01/25/2021
100254340	Closed	02/12/2019	01/25/2021
100254343	Closed	02/12/2019	01/25/2021
100254344	Closed	02/12/2019	01/25/2021
100254345	Closed	02/12/2019	01/25/2021
100254346	Closed	02/12/2019	01/25/2021
100254347	Closed	02/12/2019	01/25/2021
100260201	Closed	02/12/2019	01/25/2021
100261750	Closed	03/28/2019	01/25/2021
100299657	Closed	10/23/2019	01/25/2021
100299724	Closed	10/23/2019	01/25/2021
100299725	Closed	10/23/2019	01/25/2021
100299728	Closed	10/23/2019	01/25/2021
100299729	Closed	10/23/2019	01/25/2021
100338320	Closed	05/27/2020	01/25/2021
100381313	Open	10/13/2020	No Data Available
10200852	Open	02/04/2010	No Data Available
10305564	Closed	07/20/2011	08/16/2023
100154465	Closed	12/16/2017	11/07/2019
100261664	Closed	03/28/2019	01/25/2021
10595672	Closed	09/15/2015	01/16/2017
10551231	Closed	12/22/2014	08/02/2022
10551219	Closed	12/22/2014	08/02/2022
10520288	Closed	08/28/2014	08/26/2022
10461078	Closed	11/22/2013	11/18/2016
10349909	Closed	03/31/2012	11/18/2016
100261673	Closed	03/28/2019	01/25/2021
100261672	Closed	03/28/2019	01/25/2021
100177683	Closed	03/16/2018	06/07/2021
100177686	Closed	03/16/2018	06/07/2021
100177688	Closed	03/16/2018	06/07/2021
100177690	Closed	03/16/2018	06/07/2021
100261656	Closed	03/19/2019	01/25/2021
100261658	Closed	03/19/2019	01/25/2021
100261661	Closed	03/28/2019	01/25/2021
10623458	Closed	02/27/2016	08/26/2022
100261665	Closed	03/28/2019	01/25/2021
100261666	Closed	03/28/2019	01/25/2021
100261667	Closed	03/28/2019	01/25/2021
10551216	Closed	12/22/2014	08/02/2022
10349903	Closed	03/31/2012	11/18/2016
10444025	Closed	08/22/2013	10/06/2020
100170808	Closed	02/15/2018	11/07/2019
100170799	Closed	02/08/2018	11/07/2019
100170804	Closed	02/15/2018	11/07/2019
100170802	Closed	02/08/2018	11/07/2019
100170801	Closed	02/08/2018	11/07/2019
100170806	Closed	02/08/2018	11/07/2019

Prosecution Details of AMP MOTORS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMP MOTORS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMP MOTORS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AMP MOTORS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AMP MOTORS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AMP MOTORS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2686, KASHMIRI GATE,NEW DELHI,Delhi,India,110006

Auditors of AMP MOTORS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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