Company Information

CIN
Status
Date of Incorporation
15 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,580
Authorised Capital
1,500,000

Directors

Padmanabha Adarsh
Padmanabha Adarsh
Director/Designated Partner
for about 1 year
Shantanu Ashok Purandare
Shantanu Ashok Purandare
Director/Designated Partner
for over 1 year
Makrand Sadashiv Dixit
Makrand Sadashiv Dixit
Director/Designated Partner
for over 1 year
Pankaj Kumar Bajaj
Pankaj Kumar Bajaj
Director/Designated Partner
for almost 2 years
Lokanathan Mani Nadar
Lokanathan Mani Nadar
Director/Designated Partner
for almost 2 years
Vineet Vaibhav
Vineet Vaibhav
Director
for over 3 years
Sundaresan Vaidyanathan
Sundaresan Vaidyanathan
Director/Designated Partner
for almost 2 years

Past Directors

Pradumna Kanodia
Pradumna Kanodia
Additional Director
about 3 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form ADT-1-26042023_signed
Copy of resolution passed by the company-26042023
Copy of written consent given by auditor-26042023
Form ADT-3-19042023_signed
Resignation letter-19042023
Optional Attachment-(1)-24022023
List of share holders, debenture holders;-24022023
List of Directors;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Form PAS-3-26092022_signed

Frequently Asked Questions

When was the Ambale industrial and logistics parks private limited incorporated?

The Ambale industrial and logistics parks private limited was incorporated with ROC on 15 May 2021 as .

Where has the Ambale industrial and logistics parks private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360424.

What is the E-filing status of the company?

The status of Ambale industrial and logistics parks private limited is Active.

Number of Key Management personnel of the Ambale industrial and logistics parks private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ambale industrial and logistics parks private limited?

The appointed directors in the company are:

  • Pradumna kanodia
  • Pankaj kumar bajaj
  • Sundaresan vaidyanathan
  • Vineet vaibhav
  • Makrand sadashiv dixit
  • Lokanathan mani nadar
  • Shantanu ashok purandare
  • Padmanabha adarsh