Company Information

CIN
U67120WB1995PTC074397
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,038,925
Authorised Capital
21,100,000

Directors

Md Chand
Md Chand
Director/Designated Partner
for over 4 years
Dharma Nath Thakur
Dharma Nath Thakur
Director
for almost 13 years

Past Directors

Bikash Singh Chhajer
Bikash Singh Chhajer
Director
over 17 years ago
Sunil Kumar Churoria
Sunil Kumar Churoria
Director
over 17 years ago
Ram Swarup Soni
Ram Swarup Soni
Director
almost 29 years ago

Documents

Form ADT-1-23092020_signed
Optional Attachment-(1)-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Notice of resignation;-03082020
Evidence of cessation;-03082020
Declaration by first director-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form DIR-12-03082020_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

What is the date on which the Ambala trafin pvt.ltd. incorporated?

Ambala trafin pvt.ltd. was incorporated on 20 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambala trafin pvt.ltd. compliant?

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

What is the number of directors associated with Ambala trafin pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Ambala trafin pvt.ltd.?

5 of directors are associated with the company.