OVERVIEW

A.M. Bros. Fintrade Private Limited was an unlisted private company. It was incorporated on 22 January, 2014 and is located in , Delhi. It is classified as a private limited company.

The registered office of the company was at 31-B/12 RAJPUR ROAD, CIVIL LINES NEW DELHI North Delhi , Delhi. The status of the company is now Amalgamated.

The total paid-up capital was INR 1.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U51101DL2014PTC263829

Incorporation Date / Age

22 January, 2014 / 6 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 100.1 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

31-B/12 RAJPUR ROAD, CIVIL LINES NEW DELHI North Delhi
Delhi - 110054
India

A.M. BROS. FINTRADE PRIVATE LIMITED - Registration Details
CINU51101DL2014PTC263829
Incorporation Date / Age22 January, 2014 / 6 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 100.1 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address31-B/12 RAJPUR ROAD, CIVIL LINES NEW DELHI North Delhi  Delhi - 110054 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Manish Dhanuka and Arun Kumar Dhanuka who were appointed on 22 January, 2014. They have been on the board for more than 6 years. The most recently appointed directors are Ghanshyam Dass Gupta and Kunj Sonthalia, who were appointed on 03 October, 2014.


Manish Dhanuka has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANISH DHANUKA Director 22 January, 2014 Other directorships - DUKE IMPEX PRIVATE LIMITED,  COSMO COMPONENTS PRIVATE LIMITED,  DHANUKA PHARMACEUTICALS PRIVATE LIMITED,  OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED,  SYNMEDIC LABORATORIES PRIVATE LIMITED,  DHANUKA LABORATORIES LIMITED, 
ARUN KUMAR DHANUKA Director 22 January, 2014 Other directorships - GROWTH ADVERTISING AND MARKETING PRIVATE LTD,  DUKE IMPEX PRIVATE LIMITED,  NORTHERN MINERALS LIMITED,  DHANUKA AGRITECH LIMITED,  DHANUKA LABORATORIES LIMITED, 
GHANSHYAM DASS GUPTA Director 03 October, 2014 Other directorships - EXCLUSIVE LEASING AND FINANCE LIMITED,  NORTHERN MINERALS LIMITED, 
KUNJ SONTHALIA Director 03 October, 2014 Other directorships - DHANUKA LABORATORIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANISH DHANUKA Director 22 January, 2014 View other directorships
ARUN KUMAR DHANUKA Director 22 January, 2014 View other directorships
GHANSHYAM DASS GUPTA Director 03 October, 2014 View other directorships
KUNJ SONTHALIA Director 03 October, 2014 View other directorships
22 January, 2014

MANISH DHANUKA

Director

22 January, 2014
03 October, 2014
03 October, 2014

KUNJ SONTHALIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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YASHASWI COMMERCIAL PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
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MEENAR VYAPAAR PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
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JUHI MERCHANTS PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
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HELAC INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
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KARTHIKEYA TRADING PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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