Company Information

CIN
U67190TN1996PLC035451
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
13,740,000
Authorised Capital
20,000,000

Directors

Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director
for

Past Directors

Documents

Form AOC-4-061115.OCT
Optional Attachment 1-041115.PDF
Directors- report as per section 134-3--041115.PDF
Copy Of Financial Statements as per section 134-041115.PDF
Form MGT-7-211015.OCT
Form DIR-12-051015.OCT
Evidence of cessation-051015.PDF
Letter of Appointment-051015.PDF
Interest in other entities-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Declaration by the first director-051015.PDF
Form DIR-12-160915.OCT
Form DIR-12-150915.OCT
Interest in other entities-150915.PDF
Form ADT-1-090915.OCT
Form INC-22-270715.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF

Frequently Asked Questions

When was the Abhi ambi financial services limited incorporated?

The Abhi ambi financial services limited was incorporated with ROC on 14 May 1996 as Company limited by Shares .

Where has the Abhi ambi financial services limited been incorporated?

The company was incorporated in Chennai with registration number 035451.

What is the E-filing status of the company?

The status of Abhi ambi financial services limited is Active.

What is the Abhi ambi financial services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Abhi ambi financial services limited?

The company has 1 key management personnel in the company.

Who are the directors of the Abhi ambi financial services limited?

The appointed directors in the company are:

  • Shanmugasundaram maalathy