Company Information

CIN
U45201WB2002PTC095065
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Mira Devi Bajoria
Mira Devi Bajoria
Director
for about 19 years
Subodh Kumar Bajoria
Subodh Kumar Bajoria
Director
for almost 2 years

Past Directors

Charges

17 Crore
28 February 2019
Kotak Mahindra Bank Limited
17 Crore
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019

Frequently Asked Questions

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

Amba enclave private limited was incorporated on 27 August 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amba enclave 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 enclave private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.