Company Information

CIN
U45400UP2011PTC047259
Status
Date of Incorporation
03 November 2011
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
20,000,000
Authorised Capital
20,000,000

Directors

Ravi Sanduja
Ravi Sanduja
Additional Director
for about 12 years
Adesh Kumar
Adesh Kumar
Director/Designated Partner
for about 4 years

Past Directors

Vikas Tyagi
Vikas Tyagi
Director
about 7 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
almost 10 years ago
Arvind Tyagi
Arvind Tyagi
Director
about 13 years ago
Narender Sharma
Narender Sharma
Director
about 13 years ago

Charges

6 Crore
15 October 2019
Punjab National Bank
30 Lak
13 March 2019
Punjab National Bank
32 Lak
12 October 2018
Punjab National Bank
5 Crore
08 June 2013
Punjab National Bank
3 Crore
18 February 2021
Punjab National Bank
23 Lak
18 February 2021
Punjab National Bank
26 Lak
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026

Frequently Asked Questions

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

Incorporation date of the company is 03 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amba oxy enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Adesh kumar
  • Ravi sanduja
  • Narender sharma
  • Birender singh thakur
  • Arvind tyagi
  • Vikas tyagi