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AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED

CIN : U65993DL1980PLC010525
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 05-03-2023
CINU65993DL1980PLC010525
Company NameAMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
ROC CodeRoC-Delhi
Registration Number010525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-1980
Registered Address4034 CHARKHEWALAN, CHAWRI BAZAR DELHI Central Delhi DL 110006 IN
Email Idumeshmpc@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM12-11-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00101426NARENDRA KUMAR PASARI11-06-1980
00203448SHIV PASARI KUMAR01-03-2003
00450809ASHOK KUMAR JAIN17-06-2004
AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-06-1980. Its Corporate Identification Number (CIN) is U65993DL1980PLC010525, and it carries the registration number 010525. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4034 CHARKHEWALAN, CHAWRI BAZAR DELHI Central Delhi DL 110006 IN. Correspondence or inquiries may be sent to the official email address, umeshmpc@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED?
    4034 CHARKHEWALAN, CHAWRI BAZAR DELHI Central Delhi DL 110006 IN
  • Who are the owners / directors of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED?
    • NARENDRA KUMAR PASARI
    • SHIV PASARI KUMAR
    • ASHOK KUMAR JAIN
  • How can I contact AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED?
    umeshmpc@yahoo.com
  • When was AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED established?
    It was founded on 11-06-1980 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 50,25,500
MGT-7₹ 49,83,500
Total Penalty₹ 1,00,09,000
🎉90% WAIVER APPLIED
- ₹ 90,08,100
Amount Payable (10%)₹ 10,00,900
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.