Company Information

CIN
Status
Date of Incorporation
03 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,310
Authorised Capital
2,000,000

Directors

Praveen Sancheti
Praveen Sancheti
Director
for over 24 years
Prakash Kumar Sancheti
Prakash Kumar Sancheti
Director
for over 24 years
Arun Sancheti
Arun Sancheti
Director
for almost 20 years
Sanjay Dugar
Sanjay Dugar
Director/Designated Partner
for over 24 years

Past Directors

Anand Surana
Anand Surana
Director
over 15 years ago

Charges

1 Crore
09 January 2014
Icici Bank Limited
1 Crore
11 January 2010
State Bank Of India
50 Lak
14 October 2020
Icici Bank Limited
29 Lak
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-18062020-signed
Form DPT-3-13042020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019

Frequently Asked Questions

What is the date of Amba distributors private limited incorporation?

Incorporation date of the company is 03 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Amba distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand surana
  • Sanjay dugar
  • Arun sancheti
  • Prakash kumar sancheti
  • Praveen sancheti