Company Information

CIN
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Goel
Pankaj Goel
Director
for almost 14 years
Mekta Goel
Mekta Goel
Director/Designated Partner
for about 6 years
Reena Goel
Reena Goel
Director/Designated Partner
for about 6 years
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Kamal Goel
Kamal Goel
Director
almost 14 years ago

Charges

11 Crore
14 February 2019
Icici Bank Limited
9 Crore
31 July 2020
Icici Bank Limited
1 Crore
31 July 2020
Others
0
14 February 2019
Others
0
31 July 2020
Others
0
14 February 2019
Others
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-16022021_signed
Form DPT-3-07012021-signed
Form ADT-1-14092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form PAS-6-01092020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-19032020

Frequently Asked Questions

When was the Amba infrastructure limited incorporated?

The Amba infrastructure limited was incorporated with ROC on 16 March 2011 as .

Where has the Amba infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 215949.

What is the E-filing status of the company?

The status of Amba infrastructure limited is Active.

Number of Key Management personnel of the Amba infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amba infrastructure limited?

The appointed directors in the company are:

  • Pankaj goel
  • Kamal goel
  • Surender kumar goel
  • Reena goel
  • Mekta goel