Company Information

CIN
U50100DL2014PTC272088
Status
Date of Incorporation
29 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,440,000
Authorised Capital
20,000,000

Directors

Anmol Agarwal
Anmol Agarwal
Director
for about 1 year
Maneesh Sehgal
Maneesh Sehgal
Director
for almost 2 years
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
for about 2 years
Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
15 December 2015
State Bank Of India
51 Lak
30 July 2015
Nissan Renault Financial Services India Private Limited
1 Crore
30 July 2015
Nissan Renault Financial Services India Private Limited
7 Crore
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0

Documents

Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-13092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Approval letter for extension of AGM;-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-01052018_signed

Frequently Asked Questions

What is the date on which the Ambay motors private limited incorporated?

Ambay motors private limited was incorporated on 29 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambay motors private limited compliant?

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

What is the number of directors associated with Ambay motors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambay motors private limited?

4 of directors are associated with the company.