Company Information

CIN
U74140WB2006PTC107588
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
61,650,000
Authorised Capital
62,550,000

Directors

Vikram Gupta
Vikram Gupta
Director
for almost 19 years

Past Directors

Saurabh Shukla .
Saurabh Shukla .
Additional Director
over 15 years ago
Akshat Bagadiya
Akshat Bagadiya
Additional Director
over 15 years ago
Omi Bagadiya
Omi Bagadiya
Additional Director
over 15 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
over 17 years ago
Sushil Lahoti
Sushil Lahoti
Director
almost 19 years ago

Charges

322 Crore
29 March 2019
Union Bank Of India
322 Crore
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503

Frequently Asked Questions

What is the date on which the Ambe advisory pvt ltd incorporated?

Ambe advisory pvt ltd was incorporated on 30 January 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambe advisory pvt ltd compliant?

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

What is the number of directors associated with Ambe advisory pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Ambe advisory pvt ltd?

6 of directors are associated with the company.