Company Information

CIN
Status
Date of Incorporation
23 October 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Saurabh Mahajan
Saurabh Mahajan
Director/Designated Partner
for over 1 year
Roshi Chauhan
Roshi Chauhan
Director/Designated Partner
for over 2 years
Beena Mahajan
Beena Mahajan
Director/Designated Partner
for about 7 years
Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
for about 1 year

Past Directors

Felia Victor Cardozo
Felia Victor Cardozo
Director
almost 22 years ago

Charges

10 Crore
29 November 2018
The South Indian Bank Limited
3 Crore
01 November 2018
The South Indian Bank Limited
15 Lak
15 June 2018
The South Indian Bank Limited
3 Crore
24 August 2017
The South Indian Bank Limited
33 Lak
19 May 2017
The South Indian Bank Limited
15 Lak
11 September 2014
The South Indian Bank Limited
35 Lak
28 October 2013
The South Indian Bank Limited
12 Lak
08 December 2010
The South Indian Bank Limited
2 Crore
09 September 2010
The South Indian Bank Limited
40 Lak
05 October 2004
The South Indian Bank Ltd.
42 Lak
26 June 1997
Canara Bank
5 Lak
23 July 1984
Canara Bank
3 Lak
23 July 1974
Canara Bank
3 Lak
26 April 2023
The South Indian Bank Limited
0
22 November 2022
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
19 May 2017
Others
0
24 August 2017
Others
0
15 June 2018
Others
0
01 November 2018
The South Indian Bank Limited
0
08 December 2010
The South Indian Bank Limited
0
09 September 2010
The South Indian Bank Limited
0
26 June 1997
Canara Bank
0
23 July 1974
Canara Bank
0
11 September 2014
The South Indian Bank Limited
0
23 July 1984
Canara Bank
0
28 October 2013
The South Indian Bank Limited
0
05 October 2004
The South Indian Bank Ltd.
0
26 April 2023
The South Indian Bank Limited
0
22 November 2022
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
19 May 2017
Others
0
24 August 2017
Others
0
15 June 2018
Others
0
01 November 2018
The South Indian Bank Limited
0
08 December 2010
The South Indian Bank Limited
0
09 September 2010
The South Indian Bank Limited
0
26 June 1997
Canara Bank
0
23 July 1974
Canara Bank
0
11 September 2014
The South Indian Bank Limited
0
23 July 1984
Canara Bank
0
28 October 2013
The South Indian Bank Limited
0
05 October 2004
The South Indian Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Form DPT-3-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed

Frequently Asked Questions

What is the date on which the Ambassador express holidays private limited incorporated?

Ambassador express holidays private limited was incorporated on 23 October 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambassador express holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambassador express holidays private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ambassador express holidays private limited?

5 of directors are associated with the company.