Company Information

CIN
Status
Date of Incorporation
14 June 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
29 September 2023
Paid Up Capital
11,309,180
Authorised Capital
12,430,000

Directors

Ritesh Newatia
Ritesh Newatia
Director
for over 20 years
Amit Gupta
Amit Gupta
Director
for over 1 year
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Gupta
Nikhil Gupta
Additional Director
over 5 years ago

Documents

Form SH-9-11122020-signed
Form SH-8-11122020-signed
Optional Attachment-(2)-03122020
Copy of the board resolution-03122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Statement of assets and liabilities-03122020
Optional Attachment-(4)-03122020
Auditor's report-03122020
Declaration by auditor(s)-03122020
Optional Attachment-(5)-03122020
Optional Attachment-(1)-03122020
Details of the promoters of the company-03122020
Audited financial statements of last three years-03122020
Copy of Special Resolution-03122020
Affidavit as per rule 65(3)-03122020
Copy of board resolution-03122020
Copy of board resolution-13112020
Copy of the board resolution-13112020
Optional Attachment-(2)-13112020
Audited financial statements of last three years-13112020

Frequently Asked Questions

What is the date on which the Ambaa securities pvt. ltd. incorporated?

Ambaa securities pvt. ltd. was incorporated on 14 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambaa securities pvt. ltd. compliant?

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

What is the number of directors associated with Ambaa securities pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Ambaa securities pvt. ltd.?

4 of directors are associated with the company.