Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kirade
Suresh Kirade
Director/Designated Partner
for about 1 year
Suryaprakash Chouhan
Suryaprakash Chouhan
Director/Designated Partner
for about 1 year
Devendra Malviya
Devendra Malviya
Director/Designated Partner
for almost 4 years
Mukesh Jaiswal
Mukesh Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Chandra Purohit
Suresh Chandra Purohit
Director
over 12 years ago
Kishor Jaiswal
Kishor Jaiswal
Director
over 12 years ago

Documents

Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form AOC-4-07122019_signed
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed

Frequently Asked Questions

What is the incorporation date of the Ambalika minerals private limited?

Incorporation date of the company is 03 May 2012 .

What is the state of the Ambalika minerals private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Ambalika minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambalika minerals private limited?

Ambalika minerals private limited has appointed 6 of directors.

Who are the appointed Directors in Ambalika minerals private limited?

The appointed directors in the company are:

  • Kishor jaiswal
  • Suresh chandra purohit
  • Mukesh jaiswal
  • Devendra malviya
  • Suryaprakash chouhan
  • Suresh kirade