Company Information

CIN
U65999WB1995PTC069723
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,959,000
Authorised Capital
15,000,000

Directors

Premlata Daruka
Premlata Daruka
Director/Designated Partner
for over 2 years
Sangita Daruka
Sangita Daruka
Director/Designated Partner
for over 2 years
Pradip Kumar Daruka
Pradip Kumar Daruka
Director/Designated Partner
for over 29 years
Ravindra Kumar Daruka
Ravindra Kumar Daruka
Director
for over 1 year
Ratanlal Daruka
Ratanlal Daruka
Director
for almost 28 years

Past Directors

Charges

1 Crore
25 March 2015
Hdfc Bank Limited
1 Crore
25 March 2015
Hdfc Bank Limited
0
25 March 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the Amba viniyog pvt.ltd. incorporated?

Amba viniyog pvt.ltd. was incorporated on 22 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amba viniyog pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amba viniyog pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Amba viniyog pvt.ltd.?

5 of directors are associated with the company.