Company Information

CIN
U74994RJ1996PTC011507
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,000
Authorised Capital
1,500,000

Directors

Lakshya Kasliwal
Lakshya Kasliwal
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kasliwal
Santosh Kasliwal
Director
over 9 years ago
Pramila Kasliwal
Pramila Kasliwal
Director
over 9 years ago
Abhishek Kasliwal
Abhishek Kasliwal
Director
over 9 years ago
Hemraj Kasliwal
Hemraj Kasliwal
Director
over 9 years ago
Rajendra Kasliwal
Rajendra Kasliwal
Director
over 23 years ago
Kamlesh Kasliwal
Kamlesh Kasliwal
Director
almost 26 years ago
Arvind Kumar Kasliwal
Arvind Kumar Kasliwal
Director
almost 26 years ago

Charges

35 Lak
30 August 2016
Hdfc Bank Limited
35 Lak
30 August 2016
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-14032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

When was the Ambay sales pvt ltd incorporated?

The Ambay sales pvt ltd was incorporated with ROC on 31 January 1996 as .

Where has the Ambay sales pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 011507.

What is the E-filing status of the company?

The status of Ambay sales pvt ltd is Active.

Number of Key Management personnel of the Ambay sales pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Ambay sales pvt ltd?

The appointed directors in the company are:

  • Arvind kumar kasliwal
  • Kamlesh kasliwal
  • Rajendra kasliwal
  • Hemraj kasliwal
  • Abhishek kasliwal
  • Pramila kasliwal
  • Santosh kasliwal
  • Lakshya kasliwal