Company Information

CIN
U27104DL2003PLC127526
Status
Date of Incorporation
26 March 2003
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
15 September 2023
Paid Up Capital
83,150,000
Authorised Capital
85,000,000

Directors

Surender Kumar Goel
Surender Kumar Goel
Director
for over 11 years
Pankaj Goel
Pankaj Goel
Director
for over 20 years
Yash Vardhan Shukla
Yash Vardhan Shukla
Director/Designated Partner
for over 1 year
Dhruva Goel
Dhruva Goel
Wholetime Director
for over 8 years
Vikas Dixit
Vikas Dixit
Director/Designated Partner
for over 9 years
Garvit Goyal
Garvit Goyal
Manager/Secretary
for over 5 years
Pankaj Khetan
Pankaj Khetan
Director/Designated Partner
for over 1 year
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
for over 1 year

Past Directors

Amit Maheshwari
Amit Maheshwari
Company Secretary
over 5 years ago
Anirudh Windlas
Anirudh Windlas
Director
over 7 years ago
Udai Garg
Udai Garg
Director
over 9 years ago
Rohit Mittal
Rohit Mittal
Director
almost 19 years ago
Narendra Goel
Narendra Goel
Director
almost 19 years ago
Kamal Goel
Kamal Goel
Director
over 20 years ago

Charges

105 Crore
29 March 2019
Axis Bank Limited
31 Lak
10 August 2004
Oriental Bank Of Commerce
54 Crore
28 February 2004
Oriental Bank Of Commerce
44 Crore
18 May 2015
Icici Bank Limited
28 Lak
31 October 2007
Oriental Bank Of Commerce
5 Crore
28 February 2004
Oriental Bank Of Commerce
69 Lak
18 March 2005
Oriental Bank Of Commerce
1 Crore
28 February 2004
Oriental Bank Of Commerce
2 Crore
18 March 2005
Oriental Bank Of Commerce
15 Lak
28 February 2004
Oriental Bank Of Commerce
24 Crore
23 March 2021
Punjab National Bank
5 Crore
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Form PAS-6-21122020_signed
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form DPT-3-05112020-signed
Form PAS-6-01092020_signed
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-15072019

Frequently Asked Questions

When was the Amba shakti ispat limited incorporated?

The Amba shakti ispat limited was incorporated with ROC on 26 March 2003 as .

Where has the Amba shakti ispat limited been incorporated?

The company was incorporated in Delhi with registration number 127526.

What is the E-filing status of the company?

The status of Amba shakti ispat limited is Active.

Number of Key Management personnel of the Amba shakti ispat limited?

The company has 14 key management personnel in the company.

Who are the directors of the Amba shakti ispat limited?

The appointed directors in the company are:

  • Pankaj goel
  • Kamal goel
  • Amit maheshwari
  • Surender kumar goel
  • Narendra goel
  • Garvit goyal
  • Pankaj khetan
  • Rohit mittal
  • Sanjeev goel
  • Vikas dixit
  • Udai garg
  • Dhruva goel
  • Anirudh windlas
  • Yash vardhan shukla