Company Information

CIN
Status
Date of Incorporation
29 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,660
Authorised Capital
1,700,000

Directors

Upma Agarwal
Upma Agarwal
Director/Designated Partner
for over 1 year
Kamlesh Kumar Bhatt
Kamlesh Kumar Bhatt
Director
for over 1 year

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
over 7 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 7 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 10 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Additional Director
almost 12 years ago
Akhilesh Chandra
Akhilesh Chandra
Additional Director
almost 12 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 12 years ago

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Altered articles of association-07092020
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Ambalika viniyog limited incorporation?

Incorporation date of the company is 29 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Ambalika viniyog limited has appointed how many directors?

The appointed directors in the company are:

  • Upma agarwal
  • Sunil agarwal
  • Amit kumar gupta
  • Manoj kumar
  • Akhilesh chandra
  • Ashish kumar agarwal
  • Asha agarwal
  • Kamlesh kumar bhatt