Company Information

CIN
U27106DL2014PLC266460
Status
Date of Incorporation
18 March 2014
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
300,000,000
Authorised Capital
310,000,000

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
for 10 months
Astha Birla
Astha Birla
Director/Designated Partner
for over 1 year
Kamal Goel
Kamal Goel
Beneficial Owner
for over 5 years
Surender Kumar Goel
Surender Kumar Goel
Director
for over 10 years
Yash Vardhan Shukla
Yash Vardhan Shukla
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 over 1 year
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for about 10 years

Past Directors

Priya Sinha
Priya Sinha
Director
about 4 years ago
Jaideep Maheshwari
Jaideep Maheshwari
Company Secretary
over 5 years ago

Charges

127 Crore
14 February 2019
Icici Bank Limited
10 Crore
18 December 2015
Uco Bank
5 Lak
13 July 2015
Oriental Bank Of Commerce
35 Crore
13 July 2015
Oriental Bank Of Commerce
66 Crore
19 July 2014
Uco Bank
5 Lak
03 July 2014
Uco Bank
5 Lak
02 February 2021
Punjab National Bank
12 Crore
21 May 2020
Punjab National Bank
4 Crore
20 September 2023
Hdfc Bank Limited
0
21 May 2020
Others
0
03 July 2014
Uco Bank
0
19 July 2014
Uco Bank
0
18 December 2015
Uco Bank
0
13 July 2015
Others
0
13 July 2015
Others
0
14 February 2019
Others
0
02 February 2021
Others
0
20 September 2023
Hdfc Bank Limited
0
21 May 2020
Others
0
03 July 2014
Uco Bank
0
19 July 2014
Uco Bank
0
18 December 2015
Uco Bank
0
13 July 2015
Others
0
13 July 2015
Others
0
14 February 2019
Others
0
02 February 2021
Others
0
20 September 2023
Hdfc Bank Limited
0
21 May 2020
Others
0
03 July 2014
Uco Bank
0
19 July 2014
Uco Bank
0
18 December 2015
Uco Bank
0
13 July 2015
Others
0
13 July 2015
Others
0
14 February 2019
Others
0
02 February 2021
Others
0

Documents

Form DPT-3-23022021-signed
Form PAS-6-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Copy of shareholders resolution-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605

Frequently Asked Questions

What is the date of Ambashakti udyog limited incorporation?

Incorporation date of the company is 18 March 2014 .

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 udyog limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal goel
  • Surender kumar goel
  • Sanjeev gupta
  • Akshat goel
  • Ashish verma
  • Dhruva goel
  • Yash vardhan shukla
  • Jaideep maheshwari
  • Priya sinha
  • Astha birla