Company Information

CIN
Status
Date of Incorporation
05 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Kumar
Harish Kumar
Director
for over 18 years

Past Directors

Reena Gupta
Reena Gupta
Director
almost 11 years ago
Sanjay Ahuja
Sanjay Ahuja
Director
about 18 years ago
Padma Giamalani
Padma Giamalani
Director
over 18 years ago
Manoj Kumar Giamalani
Manoj Kumar Giamalani
Director
over 18 years ago

Documents

Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-04092016_signed
Copy of board resolution authorizing giving of notice-04092016
Copies of the utility bills as mentioned above (not older than two months)-04092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04092016
Form MGT-7-27072016_signed
Optional Attachment-(1)-26072016
List of share holders, debenture holders;-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(1)-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
FormSchV-221114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Amba buildwell private limited incorporated?

The Amba buildwell private limited was incorporated with ROC on 05 September 2006 as .

Where has the Amba buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 153114.

What is the E-filing status of the company?

The status of Amba buildwell private limited is Active.

Number of Key Management personnel of the Amba buildwell private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amba buildwell private limited?

The appointed directors in the company are:

  • Manoj kumar giamalani
  • Reena gupta
  • Harish kumar
  • Sanjay ahuja
  • Padma giamalani