Company Information

CIN
U45201UP1996PTC019795
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
36,854,000
Authorised Capital
50,000,000

Directors

. Sony
. Sony
Director
for over 6 years
Priya Pradhan
Priya Pradhan
Additional Director
for over 1 year
Sunanina Pradhan
Sunanina Pradhan
Director
for over 1 year
Virendra Pradhan
Virendra Pradhan
Director
for over 1 year

Past Directors

Gyanendra Pradhan
Gyanendra Pradhan
Director
over 12 years ago

Charges

20 Crore
29 August 2014
Syndicate Bank
3 Crore
30 July 2020
Icici Bank Limited
7 Crore
03 February 2020
State Bank Of India
13 Crore
30 July 2020
Others
0
03 February 2020
State Bank Of India
0
29 August 2014
Syndicate Bank
0
30 July 2020
Others
0
03 February 2020
State Bank Of India
0
29 August 2014
Syndicate Bank
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Declaration by first director-19012019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Frequently Asked Questions

What is the incorporation date of the Amba housing industries private limited?

Incorporation date of the company is 15 April 1996 .

What is the state of the Amba housing industries private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Amba housing industries private limited status with MCA?

The company status as per MCA is Active.

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

Amba housing industries private limited has appointed 5 of directors.

Who are the appointed Directors in Amba housing industries private limited?

The appointed directors in the company are:

  • Virendra pradhan
  • Gyanendra pradhan
  • Priya pradhan
  • Sunanina pradhan
  • . sony