Company Information
CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshu Kapoor
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sunil Kapoor
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Battery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Automobile Parts And Accessories Including Tyre &Amp;: Tube.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Automobile Parts And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Amba Bi Wheelers Private Limited.
Charges
01 August 2012
Kotak Mahindra Bank Limited
1 Crore
04 January 2011
Standard Chartered Bank
1 Crore
29 September 2008
Indian Overseas Bank
2 Crore
27 September 2008
Indian Overseas Bank
2 Crore
05 January 2005
Sundaram Finance Ltd.
1 Lak
01 August 2012
Kotak Mahindra Bank Limited
0
27 September 2008
Indian Overseas Bank
0
05 January 2005
Sundaram Finance Ltd.
0
29 September 2008
Indian Overseas Bank
0
04 January 2011
Standard Chartered Bank
0
01 August 2012
Kotak Mahindra Bank Limited
0
27 September 2008
Indian Overseas Bank
0
05 January 2005
Sundaram Finance Ltd.
0
29 September 2008
Indian Overseas Bank
0
04 January 2011
Standard Chartered Bank
0
Documents
Form DPT-3-18012021-signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Auditor?s certificate-16092020
Optional Attachment-(1)-16092020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-31052019_signed
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Directors report as per section 134(3)-03122018