Company Information

CIN
U51909WB1992PTC055849
Status
Date of Incorporation
02 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,870
Authorised Capital
7,500,000

Directors

Gopal Kumar Modi
Gopal Kumar Modi
Director
for over 9 years
Naman Dalmia
Naman Dalmia
Director
for over 1 year

Past Directors

Jasvantsinh Ativalsinh Rajput
Jasvantsinh Ativalsinh Rajput
Director
over 9 years ago
Dinesh Kumar Prajapati
Dinesh Kumar Prajapati
Director
over 24 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Ambaji marble & granite pvt. ltd. incorporated?

The Ambaji marble & granite pvt. ltd. was incorporated with ROC on 02 July 1992 as .

Where has the Ambaji marble & granite pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 055849.

What is the E-filing status of the company?

The status of Ambaji marble & granite pvt. ltd. is Active.

Number of Key Management personnel of the Ambaji marble & granite pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Ambaji marble & granite pvt. ltd.?

The appointed directors in the company are:

  • Naman dalmia
  • Dinesh kumar prajapati
  • Gopal kumar modi
  • Jasvantsinh ativalsinh rajput