Company Information

CIN
Status
Date of Incorporation
26 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
25,000,000

Directors

Pankaj Goel
Pankaj Goel
Director
for over 14 years
Puneet Batra
Puneet Batra
Additional Director
for almost 6 years
Manik Goel
Manik Goel
Director/Designated Partner
for over 1 year
Owas Bhat
Owas Bhat
Director/Designated Partner
for over 1 year
Geetika Agarwal
Geetika Agarwal
Director/Designated Partner
for over 1 year
Dhruva Goel
Dhruva Goel
Director/Designated Partner
for over 1 year
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
for almost 2 years
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
for over 14 years

Past Directors

Kamal Goel
Kamal Goel
Director
over 14 years ago

Charges

4 Crore
27 November 2017
State Bank Of India
4 Crore
27 November 2017
State Bank Of India
0
27 November 2017
State Bank Of India
0

Documents

Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Form DPT-3-14122020_signed
Auditor?s certificate-09122020
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form PAS-3-30072020_signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Form SH-7-09072020-signed
Copy of the resolution for alteration of capital;-03072020
Altered memorandum of assciation;-03072020
Optional Attachment-(1)-03072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

What is the date of Amba cylinders limited incorporation?

Incorporation date of the company is 26 August 2010 .

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 9.

Amba cylinders limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goel
  • Kamal goel
  • Vijay kumar agrawal
  • Gagan agarwal
  • Puneet batra
  • Geetika agarwal
  • Owas bhat
  • Dhruva goel
  • Manik goel