Company Information

CIN
U63000DL2012PTC232918
Status
Date of Incorporation
15 March 2012
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
30 September 2023
Paid Up Capital
39,438,330
Authorised Capital
40,000,000

Directors

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
Ashima Sharma
Ashima Sharma
Whole Time Director
over 12 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-01022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form DIR-12-03072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Notice of resignation filed with the company-11122019
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 on which the Amb travel house private limited incorporated?

Amb travel house private limited was incorporated on 15 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amb travel house private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amb travel house private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amb travel house private limited?

4 of directors are associated with the company.