Company Information

CIN
U45208TN2012PTC087656
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jawarilal Karan
Jawarilal Karan
Director/Designated Partner
for almost 3 years
Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
for over 1 year

Past Directors

Vijay Kumar Rao
Vijay Kumar Rao
Director
over 10 years ago
Thiagarajan Indira
Thiagarajan Indira
Director
about 12 years ago

Documents

Form ADT-1-22092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-02012020
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19062018

Frequently Asked Questions

What is the date of Ambalal infrastructure private limited incorporation?

Incorporation date of the company is 14 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ambalal infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawarilal kewalchand jain
  • Vijay kumar rao
  • Thiagarajan indira
  • Jawarilal karan