Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
12 months ago
Dhruva Goel
Dhruva Goel
Director/Designated Partner
over 1 year ago
Astha Birla
Astha Birla
Director/Designated Partner
over 1 year ago
Yash Vardhan Shukla
Yash Vardhan Shukla
Director/Designated Partner
over 1 year ago
Akshat Goel
Akshat Goel
Director/Designated Partner
almost 2 years ago
Kamal Goel
Kamal Goel
Beneficial Owner
over 5 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 10 years ago
Surender Kumar Goel
Surender Kumar Goel
Director
almost 11 years ago

Past Directors

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

Registered Trademarks

Amba Flexion Ambashakti Udyog

[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Tmt, Ctd Bars, Rounds, Flat, Angel, Channel, Girder, Joist And M S Billets, Ms Structural Pipe & Tube And Hr Coils, Steel Tubes & Pipes, Pipes Of Metal.

Amba Flexion Ambashakti Udyog

[Class : 6] Tmt, Ctd Bars, Rounds, Flat, Angel, Channel, Girder, Joist And M S Billets, Ms Structural Pipe & Tube And Hr Coils, Steel Tubes & Pipes, Pipes Of Metal.

Amba Shakti Sd Tmt Ambashakti Udyog

[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Tmt, Ctd Bars, Rounds, Flat, Angel, Channel, Girder, Joist And M S Billets, Ms Structural Pipe & Tube And Hr Coils, Steel Tubes & Pipes, Pipes Of Metal.
View +5 more Brands for Ambashakti Udyog Limited.

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
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Form MGT-14-05062020_signed
Form MR-1-05062020_signed
Copy of shareholders resolution-05062020
Copy of board resolution-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form DPT-3-13032020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019