Company Information

CIN
Status
Date of Incorporation
25 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,175,450
Authorised Capital
32,500,000

Directors

Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
for almost 2 years
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
for over 17 years
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Additional Director
for almost 14 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for over 17 years
Amar Nath Shroff
Amar Nath Shroff
Director
for over 18 years
Archana Shroff
Archana Shroff
Wholetime Director
for over 10 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Additional Director
for about 15 years
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
for over 2 years

Past Directors

Aakriti Shroff
Aakriti Shroff
Additional Director
almost 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
over 9 years ago
Suyash Verma
Suyash Verma
Director
over 17 years ago
Shishir Baijal
Shishir Baijal
Director
over 18 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
almost 19 years ago

Charges

4 Crore
26 March 2018
Icici Bank Limited
4 Crore
09 February 2015
India Infoline Housing Finance Limited
6 Crore
11 September 2015
Axis Bank Limited.
5 Crore
03 September 2015
Yes Bank Limited
10 Crore
21 December 2013
Central Bank Of India
22 Crore
18 March 2014
Central Bank Of India
3 Crore
08 October 2010
State Bank Of India
50 Crore
29 December 2006
Central Bank Of India
110 Crore
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019

Frequently Asked Questions

What is the incorporation date of the Amba highrise pvt ltd?

Incorporation date of the company is 25 January 2006 .

What is the state of the Amba highrise pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Amba highrise pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amba highrise pvt ltd?

Amba highrise pvt ltd has appointed 13 of directors.

Who are the appointed Directors in Amba highrise pvt ltd?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Sheo kumar kajaria
  • Amar nath shroff
  • Navin kumar bhartia
  • Ajay kumar shroff
  • Archana shroff
  • Arun kumar sharma
  • Rahul balakrishnan nair
  • Sanjeev dasgupta
  • Shishir baijal
  • Suyash verma
  • Yashaswi shroff
  • Aakriti shroff