Company Information

CIN
U63040DL2004PTC131027
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,936,000
Authorised Capital
20,000,000

Directors

Saurabh Mahajan
Saurabh Mahajan
Director/Designated Partner
for over 1 year
Beena Mahajan
Beena Mahajan
Director/Designated Partner
for almost 8 years
Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
for 11 months

Past Directors

Preeti Krishankumar Mahajan
Preeti Krishankumar Mahajan
Director
over 13 years ago

Charges

48 Lak
13 December 2007
The South Indian Bank Limited
33 Lak
02 June 2007
Hdfc Bank Limited
15 Lak
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-18102019_signed
Form DIR-12-09042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-05092018_signed
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Frequently Asked Questions

When was the Ambassador holidays india private limited incorporated?

The Ambassador holidays india private limited was incorporated with ROC on 07 December 2004 as .

Where has the Ambassador holidays india private limited been incorporated?

The company was incorporated in Delhi with registration number 131027.

What is the E-filing status of the company?

The status of Ambassador holidays india private limited is Active.

Number of Key Management personnel of the Ambassador holidays india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ambassador holidays india private limited?

The appointed directors in the company are:

  • Krishan kumar mahajan
  • Beena mahajan
  • Saurabh mahajan
  • Preeti krishankumar mahajan