Company Information

CIN
U27101DL2013PLC251766
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
310,000,000

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
for 11 months
Astha Birla
Astha Birla
Director/Designated Partner
for over 1 year
Kamal Goel
Kamal Goel
Beneficial Owner
for over 2 years
Surender Kumar Goel
Surender Kumar Goel
Wholetime Director
for over 5 years
Yash Vardhan Shukla
Yash Vardhan Shukla
Director/Designated Partner
for over 1 year
Manik Goel
Manik Goel
Director/Designated Partner
for over 1 year
Dhruva Goel
Dhruva Goel
Director/Designated Partner
for over 1 year
Akshat Goel
Akshat Goel
Director/Designated Partner
for almost 2 years

Past Directors

Aarti Gupta
Aarti Gupta
Director
over 2 years ago
Jaideep Maheshwari
Jaideep Maheshwari
Company Secretary
over 5 years ago

Charges

221 Crore
02 February 2021
Punjab National Bank
2 Crore
29 May 2020
The South Indian Bank Limited
6 Lak
04 January 2020
Oriental Bank Of Commerce
30 Crore
04 January 2020
Punjab National Bank
51 Crore
04 January 2020
Punjab National Bank
78 Crore
26 December 2019
The South Indian Bank Limited
15 Crore
03 December 2019
Bmw India Financial Services Private Limited
40 Lak
19 January 2023
Punjab National Bank
38 Lak
23 November 2022
Hdfc Bank Limited
2 Crore
04 November 2022
Hdfc Bank Limited
37 Lak
31 March 2022
Indian Bank
30 Crore
20 December 2021
The South Indian Bank Limited
10 Crore
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0

Documents

Form DPT-3-07012021-signed
Form PAS-6-14122020_signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Copy of the intimation sent by company-07102020
Copy of MGT-8-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-07102020
Form AOC-4(XBRL)-07102020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form PAS-6-01092020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730

Frequently Asked Questions

What is the date of Ambashakti industries limited incorporation?

Incorporation date of the company is 08 May 2013 .

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 10.

Ambashakti industries limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal goel
  • Surender kumar goel
  • Akshat goel
  • Ashish verma
  • Dhruva goel
  • Yash vardhan shukla
  • Manik goel
  • Jaideep maheshwari
  • Astha birla
  • Aarti gupta