Company Information

CIN
Status
Date of Incorporation
26 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,600
Authorised Capital
2,500,000

Directors

Viresh Pratap Singh
Viresh Pratap Singh
Director/Designated Partner
for over 3 years
Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Additional Director
over 5 years ago
Rishab Dalmia
Rishab Dalmia
Director
over 19 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Frequently Asked Questions

When was the Ambaji resources & credit pvt. ltd. incorporated?

The Ambaji resources & credit pvt. ltd. was incorporated with ROC on 26 November 1991 as .

Where has the Ambaji resources & credit pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 053655.

What is the E-filing status of the company?

The status of Ambaji resources & credit pvt. ltd. is Active.

Number of Key Management personnel of the Ambaji resources & credit pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Ambaji resources & credit pvt. ltd.?

The appointed directors in the company are:

  • Arjunlal jamnaram saini
  • Arun kumar dalmia
  • Rishab dalmia
  • Viresh pratap singh