Company Information

CIN
Status
Date of Incorporation
01 February 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,020,000
Authorised Capital
3,100,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
for about 1 year
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
for almost 18 years
Kanchan Attri
Kanchan Attri
Director/Designated Partner
for over 1 year
Sachin Sabharwal
Sachin Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Bhawna Rajdev
Bhawna Rajdev
Additional Director
almost 4 years ago
Shiv Kumar Runthala
Shiv Kumar Runthala
Additional Director
about 6 years ago
Sandeep Chaudhary
Sandeep Chaudhary
Director
about 8 years ago
Raj Kumar Sain
Raj Kumar Sain
Director
about 11 years ago
Yudh Vir Dhiman
Yudh Vir Dhiman
Additional Director
over 11 years ago
Mohinder Kumar Mittal
Mohinder Kumar Mittal
Director
about 12 years ago
Raj Kumar Bhan
Raj Kumar Bhan
Director
about 13 years ago
Rajesh Dayal Mathur
Rajesh Dayal Mathur
Director
about 15 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Ambalica finvest private limited incorporated?

Ambalica finvest private limited was incorporated on 01 February 2007 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ambalica finvest private limited compliant?

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

What is the number of directors associated with Ambalica finvest private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ambalica finvest private limited?

13 of directors are associated with the company.