Company Information

CIN
Status
Date of Incorporation
04 August 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
1,700,000

Directors

Rajesh Kumar Misra
Rajesh Kumar Misra
Director/Designated Partner
for over 24 years
Brijesh Chandra Misra
Brijesh Chandra Misra
Director/Designated Partner
for almost 32 years
Ambika Misra
Ambika Misra
Director/Designated Partner
for over 1 year

Past Directors

Rama Misra
Rama Misra
Director
almost 32 years ago

Trademarks

Acf Ambalika Chit Fund Pvt.Ltd... Ambalika Chit Fund

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form PAS-3-10122018_signed
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.-07122018
Complete record of private placement offers and acceptances in Form PAS-5.-07122018
Copy of Board or Shareholders? resolution-07122018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Board or Shareholders? resolution-22032018

Frequently Asked Questions

What is the date on which the Ambalika chit fund private limited incorporated?

Ambalika chit fund private limited was incorporated on 04 August 1992 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Ambalika chit fund private limited compliant?

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

What is the number of directors associated with Ambalika chit fund private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambalika chit fund private limited?

4 of directors are associated with the company.