AMERTEC SYSTEMS PRIVATE LIMITED

OVERVIEW - AMERTEC SYSTEMS PRIVATE LIMITED

Amertec Systems Private Limited was an unlisted private company incorporated on 12 May, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.67 cr.

The current status of Amertec Systems Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amertec Systems Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Amertec Systems Private Limited is U29300DL2011PTC219078. The registered office of Amertec Systems Private Limited was at 4, ALLIED HOUSE, BHANOT APARTMENTS, LSC, PUSHPVIHAR NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AMERTEC SYSTEMS PRIVATE LIMITED

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Directors - AMERTEC SYSTEMS PRIVATE LIMITED

The company is no longer active.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 director currently on board is Avijit Banerjee who was appointed on 12 May, 2011. Avijit Banerjee has been on the board for more than 12 years. The most recently appointed directors are Anubhav Dham, David Lucatz and Tali Dinar, who were appointed on 13 June, 2011.

Avijit Banerjee has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AVIJIT BANERJEE	Director	12 May, 2011	Other directorships - AMTEK RAILCAR LIMITED,  KIZEN SPARE AUTOPARTS LIMITED,  KIZEN BUILDTECH PRIVATE LIMITED,  CONOISSEUR BUILDERS PRIVATE LIMITED,  AQUA AUTOPARTS LIMITED,  FINESSE HEAVYENGINEERING LIMITED,  COMPAQ IRON CASTINGS LIMITED,  BENSON AUTO COMPONENTS LIMITED,  STELLAR SPECIALITY VEHICLES PRIVATE LIMITED,  AQUA IRON CASTING LIMITED,  AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED,  ODISHA STEEL AND POWER LIMITED,  UPMARK REAL ESTATES PRIVATE LIMITED,  ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED,  J V FORGE INDIA PRIVATE LIMITED,  CLOVER FORGING & MACHINING PRIVATE LIMITED,  ARROW SPAREAUTO PARTS LIMITED,  CONOISSEUR AUTO LIMITED,
ANUBHAV DHAM	Director	13 June, 2011	Other directorships - MARISSA VILLA AND RESORT PRIVATE LIMITED,  AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED,  ADRITAH AUTOPARTS PRIVATE LIMITED,  ADHBHUT INFRASTRUCTURE LIMITED,  MARTINA DEVELOPERS & FINCON PVT LTD,  AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED,  AMZEN GLOBAL CORPORATION PRIVATE LIMITED,  INTELLIVATE CAPITAL VENTURES LIMITED,  FUTUREVISION CONSULTANTS PRIVATE LIMITED,  FAITH ADVISORY SERVICES PRIVATE LIMITED,
DAVID LUCATZ	Director	13 June, 2011	No other directorships
TALI DINAR	Director	13 June, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AVIJIT BANERJEE	Director	12 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMTEK RAILCAR LIMITED Director 14 May, 2010 Manufacturing (Machinery & Equipments) KIZEN SPARE AUTOPARTS LIMITED Director 01 December, 2010 Manufacture of motor vehicles, trailers and others KIZEN BUILDTECH PRIVATE LIMITED Director 21 December, 2010 Real Estate and Renting CONOISSEUR BUILDERS PRIVATE LIMITED Director 21 December, 2010 Real Estate and Renting AQUA AUTOPARTS LIMITED Director 07 December, 2010 Manufacture of motor vehicles, trailers and others FINESSE HEAVYENGINEERING LIMITED Director 16 December, 2010 Manufacture of motor vehicles, trailers and others COMPAQ IRON CASTINGS LIMITED Director 08 December, 2010 Manufacturing (Machinery & Equipments) BENSON AUTO COMPONENTS LIMITED Director 12 January, 2011 Manufacture of motor vehicles, trailers and others STELLAR SPECIALITY VEHICLES PRIVATE LIMITED Director 16 November, 2010 Manufacture of motor vehicles, trailers and others AQUA IRON CASTING LIMITED Director 04 January, 2011 Manufacturing (Machinery & Equipments) AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED Director 19 February, 2008 Electricity, Gas & Water ODISHA STEEL AND POWER LIMITED Director 13 December, 2010 Manufacturing (Metals & Chemicals and their products) UPMARK REAL ESTATES PRIVATE LIMITED Director 21 December, 2010 Real Estate and Renting ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED Director 08 October, 2013 Manufacturing (Machinery & Equipments) J V FORGE INDIA PRIVATE LIMITED Director 10 July, 2013 Real Estate and Renting CLOVER FORGING & MACHINING PRIVATE LIMITED Director 16 August, 2012 Manufacturing (Machinery & Equipments) ARROW SPAREAUTO PARTS LIMITED Director 23 December, 2010 Manufacture of motor vehicles, trailers and others CONOISSEUR AUTO LIMITED Director 21 December, 2010 Manufacture of motor vehicles, trailers and others
ANUBHAV DHAM	Director	13 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARISSA VILLA AND RESORT PRIVATE LIMITED Director 30 July, 2021 Hotels and Restaurants AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED Director 15 June, 2021 Finance ADRITAH AUTOPARTS PRIVATE LIMITED Director 27 June, 2022 Manufacture of motor vehicles, trailers and others ADHBHUT INFRASTRUCTURE LIMITED Director 29 March, 2014 Trading MARTINA DEVELOPERS & FINCON PVT LTD Director 06 April, 2022 Real Estate and Renting AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED Director 08 June, 2021 Construction AMZEN GLOBAL CORPORATION PRIVATE LIMITED Director 02 May, 2022 Real Estate and Renting INTELLIVATE CAPITAL VENTURES LIMITED Director 26 November, 2021 Manufacturing (Metals & Chemicals and their products) FUTUREVISION CONSULTANTS PRIVATE LIMITED Director 09 September, 2013 Business Services FAITH ADVISORY SERVICES PRIVATE LIMITED Director 09 September, 2013 Business Services
DAVID LUCATZ	Director	13 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TALI DINAR	Director	13 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY