AMTEK DEFENCE TECHNOLOGIES LIMITED

OVERVIEW - AMTEK DEFENCE TECHNOLOGIES LIMITED

Amtek Defence Technologies Limited was an unlisted public company incorporated on 18 December, 2009. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 11.60 cr and the total paid-up capital was INR 11.51 cr.

The current status of Amtek Defence Technologies Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amtek Defence Technologies Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Amtek Defence Technologies Limited is U75220DL2009PLC197119. The registered office of Amtek Defence Technologies Limited was at 108, 3rd Floor, Madangir New Delhi South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AMTEK DEFENCE TECHNOLOGIES LIMITED

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Directors - AMTEK DEFENCE TECHNOLOGIES LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ashish Pandit who was appointed on 18 December, 2009. Ashish Pandit has been on the board for more than 14 years. The most recently appointed directors are Madhusudan Singh and Rohi Dubey, who were appointed on 06 January, 2022.

Madhusudan Singh has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH PANDIT	Director	18 December, 2009	Other directorships - J V FORGE INDIA PRIVATE LIMITED,  LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED,  W-INVESTERING (INDIA) PRIVATE LIMITED,  AMTEK PACKAGING PRIVATE LIMITED,  SAMEER INFODOT PRIVATE LIMITED,  CLOVER FORGING & MACHINING PRIVATE LIMITED,  KAC CASTING LIMITED,  GONDWANA ISPAT LIMITED,  ACL INDUSTRIES LIMITED,  AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED,  AMTEK LABORATORIES LIMITED,  ROSE FISCAL SERVICES PRIVATE LIMITED,  SATELITE FORGING PRIVATE LIMITED,  B S ISPAT LIMITED,  PRIMUS REAL ESTATES PRIVATE LIMITED,  BOUTONNIERE HOSPITALITY PRIVATE LIMITED,  W.L.D. INVESTMENTS PRIVATE LIMITED,
MADHUSUDAN SINGH	Director	06 January, 2022	Other directorships - V S ISPAT PRIVATE LIMITED,  BUCKS BUILDERS PRIVATE LIMITED,  NECTOR EQUIPMENTS PRIVATE LIMITED,  ONEGA BUILDWELL PRIVATE LIMITED,  YIESHU TRADERS PRIVATE LIMITED,  NAVIGATOR STEEL AND ALLOYS PRIVATE LIMITED,  COMRADE HOSPITALITY SERVICES PRIVATE LIMITED,  IMACULATE MACHINES PRIVATE LIMITED,  ZIGMA PROPBUILD PRIVATE LIMITED,  AARON STEEL & ALLOYS PRIVATE LIMITED,  SURYA KIRAN EXIM PRIVATE LIMITED,  GRACIOUS ENGINEER COMPONENTS PRIVATE LIMITED,  VISION SPARE PARTS PRIVATE LIMITED,  FUTURE VISION ENGINEERS PRIVATE LIMITED,  COMPACT AUTOMOTIVES PRIVATE LIMITED,  PEER SPAREAUTO PARTS PRIVATE LIMITED,  BHAGIRATH BUILDCON PRIVATE LIMITED.,  GROYNE TRADELINK PRIVATE LIMITED,  BAIJNATH REAL ESTATE PRIVATE LIMITED,  GEMSTONE ADVISORS PRIVATE LIMITED,  VISHAMBER ALLOYS AND CASTING PRIVATE LIMITED,  HISSAR FORGINGS PRIVATE LIMITED,  BLAZE SPARE PARTS PRIVATE LIMITED,  CENTURION SPARE TOOLS PRIVATE LIMITED,  OCEANIC MARKETING AGENCIES INDIA LIMITED,
ROHI DUBEY	Director	06 January, 2022	Other directorships - AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED,  TURJO ARTS PRIVATE LIMITED,  SHIVANI HORTICULTURE PRIVATE LIMITED,  LAKSHYA BARI OVERSEAS PRIVATE LIMITED,  FORBES BUILDERS PRIVATE LIMITED,  SPT INFOTECH PRIVATE LIMITED,  SSAB AD MINERALS LIMITED,  QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED,  AISA INTERNATIONAL PVT LTD,  QUALITY PUBLICITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH PANDIT	Director	18 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY J V FORGE INDIA PRIVATE LIMITED Director 08 June, 2013 Real Estate and Renting LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED Director 17 January, 2007 Real Estate and Renting W-INVESTERING (INDIA) PRIVATE LIMITED Director 19 April, 2012 Construction AMTEK PACKAGING PRIVATE LIMITED Director 10 May, 2006 Construction SAMEER INFODOT PRIVATE LIMITED Director 09 May, 2022 Computer Related Services CLOVER FORGING & MACHINING PRIVATE LIMITED Director 16 August, 2012 Manufacturing (Machinery & Equipments) KAC CASTING LIMITED Director 16 January, 2013 Manufacturing (Metals & Chemicals and their products) GONDWANA ISPAT LIMITED Director 30 December, 2011 Manufacturing (Metals & Chemicals and their products) ACL INDUSTRIES LIMITED Director 14 May, 2010 Manufacturing (Metals & Chemicals and their products) AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED Director 09 May, 2022 Construction AMTEK LABORATORIES LIMITED Director 30 April, 2015 Business Services ROSE FISCAL SERVICES PRIVATE LIMITED Director 30 December, 2011 Finance SATELITE FORGING PRIVATE LIMITED Director 19 April, 2021 Real Estate and Renting B S ISPAT LIMITED Director 30 December, 2011 Manufacturing (Metals & Chemicals and their products) PRIMUS REAL ESTATES PRIVATE LIMITED Director 30 August, 2022 Manufacturing (Machinery & Equipments) BOUTONNIERE HOSPITALITY PRIVATE LIMITED Director 24 September, 2009 Hotels and Restaurants W.L.D. INVESTMENTS PRIVATE LIMITED Director 10 December, 2015 Finance
MADHUSUDAN SINGH	Director	06 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V S ISPAT PRIVATE LIMITED Director 17 May, 2010 Manufacturing (Metals & Chemicals and their products) BUCKS BUILDERS PRIVATE LIMITED Director 25 April, 2011 Construction NECTOR EQUIPMENTS PRIVATE LIMITED Director 19 December, 2011 Manufacturing (Machinery & Equipments) ONEGA BUILDWELL PRIVATE LIMITED Director 25 April, 2011 Construction YIESHU TRADERS PRIVATE LIMITED Director 25 April, 2011 Trading NAVIGATOR STEEL AND ALLOYS PRIVATE LIMITED Director 23 March, 2011 Manufacturing (Metals & Chemicals and their products) COMRADE HOSPITALITY SERVICES PRIVATE LIMITED Director 25 June, 2010 Business Services IMACULATE MACHINES PRIVATE LIMITED Additional Director 21 May, 2010 Manufacturing (Machinery & Equipments) ZIGMA PROPBUILD PRIVATE LIMITED Director 24 May, 2012 Real Estate and Renting AARON STEEL & ALLOYS PRIVATE LIMITED Director 15 April, 2010 Manufacturing (Metals & Chemicals and their products) SURYA KIRAN EXIM PRIVATE LIMITED Director 06 December, 2010 Business Services GRACIOUS ENGINEER COMPONENTS PRIVATE LIMITED Director 10 February, 2021 Manufacture of motor vehicles, trailers and others VISION SPARE PARTS PRIVATE LIMITED Director 10 February, 2021 Manufacture of motor vehicles, trailers and others FUTURE VISION ENGINEERS PRIVATE LIMITED Director 20 June, 2019 Manufacturing (Machinery & Equipments) COMPACT AUTOMOTIVES PRIVATE LIMITED Director 25 August, 2022 Manufacture of motor vehicles, trailers and others PEER SPAREAUTO PARTS PRIVATE LIMITED Director 06 April, 2010 Manufacturing (Machinery & Equipments) BHAGIRATH BUILDCON PRIVATE LIMITED. Director 05 July, 2017 Real Estate and Renting GROYNE TRADELINK PRIVATE LIMITED Director 06 December, 2010 Trading BAIJNATH REAL ESTATE PRIVATE LIMITED Director 30 July, 2010 Real Estate and Renting GEMSTONE ADVISORS PRIVATE LIMITED Director 05 December, 2011 Business Services VISHAMBER ALLOYS AND CASTING PRIVATE LIMITED Director 27 July, 2001 Manufacturing (Metals & Chemicals and their products) HISSAR FORGINGS PRIVATE LIMITED Director 06 December, 2010 Manufacturing (Metals & Chemicals and their products) BLAZE SPARE PARTS PRIVATE LIMITED Director 13 April, 2010 Manufacturing (Machinery & Equipments) CENTURION SPARE TOOLS PRIVATE LIMITED Director 13 January, 2022 Manufacture of motor vehicles, trailers and others OCEANIC MARKETING AGENCIES INDIA LIMITED Director 02 May, 2001 Manufacture of motor vehicles, trailers and others
ROHI DUBEY	Director	06 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED Director 06 January, 2022 Manufacturing (Machinery & Equipments) TURJO ARTS PRIVATE LIMITED Director 23 February, 2022 Recreational, cultural and sporting activities SHIVANI HORTICULTURE PRIVATE LIMITED Director 23 February, 2022 Agriculture and Allied Activities LAKSHYA BARI OVERSEAS PRIVATE LIMITED Director 06 January, 2022 Manufacturing (Metals & Chemicals and their products) FORBES BUILDERS PRIVATE LIMITED Director 23 February, 2022 Real Estate and Renting SPT INFOTECH PRIVATE LIMITED Director 23 February, 2022 Education SSAB AD MINERALS LIMITED Director 30 January, 2022 Mining and Quarrying QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED Director 06 January, 2022 Computer Related Services AISA INTERNATIONAL PVT LTD Director 23 February, 2022 Business Services QUALITY PUBLICITY PRIVATE LIMITED Director 23 February, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)