Company Information

CIN
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,408,780
Authorised Capital
147,410,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for about 5 years
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
for over 22 years

Past Directors

Reena Jain
Reena Jain
Additional Director
almost 9 years ago
Surbhi Chandra
Surbhi Chandra
Director
over 11 years ago
Vimal Jain
Vimal Jain
Director
over 22 years ago

Documents

List of share holders, debenture holders;-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(2)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Form MGT-7-19092020
Form AOC-4-19092020
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Secretarial Audit Report-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Ambarnuj finance & investments private limited incorporation?

Incorporation date of the company is 07 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Ambarnuj finance & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar jain
  • Naresh kumar jain
  • Surbhi chandra
  • Vimal jain
  • Reena jain