Company Information

CIN
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,465,000
Authorised Capital
15,000,000

Directors

Siddhant Lohia
Siddhant Lohia
Director/Designated Partner
for almost 3 years
Jyoti Lohia
Jyoti Lohia
Director
for almost 17 years

Past Directors

Binod Kumar Lohia
Binod Kumar Lohia
Director
almost 17 years ago
Sanjay Keshan
Sanjay Keshan
Director
over 23 years ago

Charges

4 Crore
01 February 2011
State Bank Of India
1 Crore
06 September 2002
State Bank Of India
83 Lak
16 May 2020
State Bank Of India
1 Crore
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-11072019-signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date on which the Amba banijya private limited incorporated?

Amba banijya private limited was incorporated on 10 December 1998 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Amba banijya private limited compliant?

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

What is the number of directors associated with Amba banijya private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amba banijya private limited?

4 of directors are associated with the company.