AMTEK AEROSPACE INDUSTRIES LIMITED

OVERVIEW - AMTEK AEROSPACE INDUSTRIES LIMITED

Amtek Aerospace Industries Limited was an unlisted public company incorporated on 28 June, 2012. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Amtek Aerospace Industries Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amtek Aerospace Industries Limited, per our records, was held on 24 September, 2014.

The Corporate Identification Number (CIN) of Amtek Aerospace Industries Limited is U62100DL2012PLC238221. The registered office of Amtek Aerospace Industries Limited was at 3, L.S.C., PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AMTEK AEROSPACE INDUSTRIES LIMITED

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Directors - AMTEK AEROSPACE INDUSTRIES 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The company is no longer active.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 Sanjeev Kumar Sharma who was appointed on 20 March, 2017. Sanjeev Kumar Sharma has been on the board for more than 7 years. The most recently appointed directors are Kailash Prasad Singh and Krishna Kumar, who were appointed on 26 April, 2018.

Kailash Prasad Singh has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAILASH PRASAD SINGH	Director	26 April, 2018	Other directorships - EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED,  COMPAQ ENGINEERING PRIVATE LIMITED,  RISHYAMOOK PROPERTIES PRIVATE LIMITED,  VISHWA STEEL & ALLOYS PRIVATE LIMITED,  NAVTAJ AUTO PARTS PVT LTD,  NECTOR EQUIPMENTS PRIVATE LIMITED,  EARTH FORGINGS PRIVATE LIMITED,  SATLUJ FORGINGS PRIVATE LIMITED,  SATYA PRAKASH AGRO PRIVATE LIMITED,  ECONOMIC BUILDTECH PRIVATE LIMITED,  KAMDHENU AUTO ENGINEERING PVT. LTD.,  GRANT MACHINES PRIVATE LIMITED,  V N G IMPEX PRIVATE LIMITED,  SKYLINE MACHINES PRIVATE LIMITED,  SHARI ELECTROTECH PRIVATE LIMITED,  W D HOLDINGS PRIVATE LIMITED,  BRASSCO ESTATES PRIVATE LIMITED,  TIZARA INFORMATION TECHNOLOGY PRIVATE LIMITED,  AMTEK WAGON LEASING COMPANY LIMITED,  AMTEK BRAKE SYSTEMS LIMITED,  FUTUREVISION STEEL AND ALLOYS PRIVATE LI MITED,  JAY BHAGWAN FORGINGS PRIVATE LIMITED,  W A HOLDINGS PRIVATE LIMITED,  LOTUS INFRAESTATES PRIVATE LIMITED,
SANJEEV KUMAR SHARMA	Director	20 March, 2017	Other directorships - AMTEK WAGON LEASING COMPANY LIMITED,  LAZER FORGINGS PRIVATE LIMITED,
KRISHNA KUMAR	Director	26 April, 2018	Other directorships - PARSURAM DISTRIBUTOR PRIVATE LIMITED,  OASIS TRADECOM PRIVATE LIMITED,  AMTEK LIFESTYLE TOUR PRIVATE LIMITED,  PROMINENT SPARE TOOLS PRIVATE LIMITED,  ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED,  AMD ESTATES PRIVATE LIMITED,  KRISA EQUIPMENTS PRIVATE LIMITED,  LEO COMPUTECH PRIVATE LIMITED,  AMTEK WAGON LEASING COMPANY LIMITED,  AMTEK BRAKE SYSTEMS LIMITED,  RADHIKA BUILDPROP PRIVATE LIMITED,  RADIANT SPARE PARTS PRIVATE LIMITED,  SHINING ALLOYS AND JIGS PRIVATE LIMITED,  DWARKA INVESTMENTS PRIVATE LIMITED,  WHF PRECISION FORGINGS LIMITED,  EXCEL INFOTECH LIMITED,  LOTUS INFRAESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAILASH PRASAD SINGH	Director	26 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED Director 24 March, 2011 Manufacturing (Machinery & Equipments) COMPAQ ENGINEERING PRIVATE LIMITED Director 20 December, 2006 Business Services RISHYAMOOK PROPERTIES PRIVATE LIMITED Director 21 November, 2006 Construction VISHWA STEEL & ALLOYS PRIVATE LIMITED Director 20 December, 2006 Business Services NAVTAJ AUTO PARTS PVT LTD Director 02 July, 2012 Manufacture of motor vehicles, trailers and others NECTOR EQUIPMENTS PRIVATE LIMITED Director 19 December, 2011 Manufacturing (Machinery & Equipments) EARTH FORGINGS PRIVATE LIMITED Director 22 March, 2011 Manufacturing (Metals & Chemicals and their products) SATLUJ FORGINGS PRIVATE LIMITED Director 20 December, 2006 Manufacturing (Metals & Chemicals and their products) SATYA PRAKASH AGRO PRIVATE LIMITED Director 14 March, 2004 Business Services ECONOMIC BUILDTECH PRIVATE LIMITED Director 18 April, 2007 Construction KAMDHENU AUTO ENGINEERING PVT. LTD. Director 02 July, 2012 Manufacture of motor vehicles, trailers and others GRANT MACHINES PRIVATE LIMITED Director 28 May, 2011 Manufacture of motor vehicles, trailers and others V N G IMPEX PRIVATE LIMITED Director 16 February, 2004 Trading SKYLINE MACHINES PRIVATE LIMITED Director 30 April, 2011 Manufacturing (Machinery & Equipments) SHARI ELECTROTECH PRIVATE LIMITED Director 01 August, 2011 Trading W D HOLDINGS PRIVATE LIMITED Director 20 December, 2006 Finance BRASSCO ESTATES PRIVATE LIMITED Director 22 December, 2006 Manufacturing (Machinery & Equipments) TIZARA INFORMATION TECHNOLOGY PRIVATE LIMITED Director 26 April, 2004 Manufacturing (Machinery & Equipments) AMTEK WAGON LEASING COMPANY LIMITED Director 27 April, 2018 Transport and Storage AMTEK BRAKE SYSTEMS LIMITED Director 25 April, 2018 Manufacture of motor vehicles, trailers and others FUTUREVISION STEEL AND ALLOYS PRIVATE LI MITED Director 24 March, 2011 Manufacturing (Metals & Chemicals and their products) JAY BHAGWAN FORGINGS PRIVATE LIMITED Director 26 July, 2001 Manufacturing (Metals & Chemicals and their products) W A HOLDINGS PRIVATE LIMITED Director 20 December, 2006 Finance LOTUS INFRAESTATES PRIVATE LIMITED Director 22 June, 2017 Real Estate and Renting
SANJEEV KUMAR SHARMA	Director	20 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMTEK WAGON LEASING COMPANY LIMITED Director 20 March, 2017 Transport and Storage LAZER FORGINGS PRIVATE LIMITED Director 20 April, 2016 Manufacturing (Metals & Chemicals and their products)
KRISHNA KUMAR	Director	26 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARSURAM DISTRIBUTOR PRIVATE LIMITED Director 09 February, 2018 Trading OASIS TRADECOM PRIVATE LIMITED Director 09 February, 2018 Trading AMTEK LIFESTYLE TOUR PRIVATE LIMITED Director 27 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT SPARE TOOLS PRIVATE LIMITED Director 08 June, 2018 Manufacture of motor vehicles, trailers and others ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED Director 09 February, 2018 Trading AMD ESTATES PRIVATE LIMITED Director 10 December, 2019 Business Services KRISA EQUIPMENTS PRIVATE LIMITED Director 07 June, 2018 Manufacturing (Machinery & Equipments) LEO COMPUTECH PRIVATE LIMITED Director 10 July, 2017 Computer Related Services AMTEK WAGON LEASING COMPANY LIMITED Director 27 April, 2018 Transport and Storage AMTEK BRAKE SYSTEMS LIMITED Director 25 April, 2018 Manufacture of motor vehicles, trailers and others RADHIKA BUILDPROP PRIVATE LIMITED Director 07 June, 2018 Construction RADIANT SPARE PARTS PRIVATE LIMITED Director 08 June, 2018 Manufacture of motor vehicles, trailers and others SHINING ALLOYS AND JIGS PRIVATE LIMITED Director 28 April, 2018 Manufacturing (Metals & Chemicals and their products) DWARKA INVESTMENTS PRIVATE LIMITED Director 08 September, 2022 Finance WHF PRECISION FORGINGS LIMITED Director 15 September, 2017 Manufacturing (Metals & Chemicals and their products) EXCEL INFOTECH LIMITED Director 11 July, 2017 Business Services LOTUS INFRAESTATES PRIVATE LIMITED Director 22 June, 2017 Real Estate and Renting