Company Information

CIN
U45200DL2007PTC160980
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
42,100,000
Authorised Capital
42,500,000

Directors

Manoj Sethi
Manoj Sethi
Director
for over 17 years
Manohar Singh Negi
Manohar Singh Negi
Director/Designated Partner
for almost 2 years
Sunil Rawat
Sunil Rawat
Director/Designated Partner
for almost 2 years

Past Directors

Deepak .
Deepak .
Director
about 7 years ago
Geeta Sethi
Geeta Sethi
Director
over 17 years ago

Documents

Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DIR-12-04072020_signed
Interest in other entities;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Notice of resignation filed with the company-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Acknowledgement received from company-11122019

Frequently Asked Questions

What is the date of Amb constructions private limited incorporation?

Incorporation date of the company is 19 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amb constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj sethi
  • Manohar singh negi
  • Sunil rawat
  • Geeta sethi
  • Deepak .