Company Information

CIN
U24110UP1993PTC015692
Status
Date of Incorporation
30 August 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,400
Authorised Capital
1,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for about 31 years
Gayatri Singh
Gayatri Singh
Director/Designated Partner
for over 29 years

Past Directors

Charges

4 Crore
21 August 2014
Axis Bank Limited
3 Crore
25 February 2008
Centurion Bank Of Punjab Limited
12 Lak
08 May 2005
Centurion Bank Ltd
9 Lak
17 August 2007
State Bank Of India
20 Lak
13 November 2020
Axis Bank Limited
25 Lak
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0

Documents

Form DPT-3-11052020-signed
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
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018

Frequently Asked Questions

What is the incorporation date of the Amba enterprises private limited?

Incorporation date of the company is 30 August 1993 .

What is the state of the Amba enterprises private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Amba enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amba enterprises private limited?

Amba enterprises private limited has appointed 2 of directors.

Who are the appointed Directors in Amba enterprises private limited?

The appointed directors in the company are:

  • Gayatri singh
  • Ajay kumar singh