Company Information

CIN
U51909WB1994PTC064698
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,603,550
Authorised Capital
25,000,000

Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
for about 30 years
Rajni Kant Sharma
Rajni Kant Sharma
Director
for about 30 years
Santosh Kumar Lal
Santosh Kumar Lal
Director
for over 8 years

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago

Documents

Form ADT-1-12112019_signed
-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy of board resolution authorizing giving of notice-24082018
Optional Attachment-(1)-24082018

Frequently Asked Questions

When was the Ambassador vincom pvt.ltd. incorporated?

The Ambassador vincom pvt.ltd. was incorporated with ROC on 24 August 1994 as .

Where has the Ambassador vincom pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064698.

What is the E-filing status of the company?

The status of Ambassador vincom pvt.ltd. is Active.

Number of Key Management personnel of the Ambassador vincom pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Ambassador vincom pvt.ltd.?

The appointed directors in the company are:

  • Mukesh kumar
  • Rajni kant sharma
  • Santosh kumar lal
  • Shashi kant sharma