Company Information

CIN
U51109WB2001PTC092748
Status
Date of Incorporation
01 January 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,600
Authorised Capital
5,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for about 1 year
Navin Agarwal
Navin Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Neelam Nandkishor Agarwal
Neelam Nandkishor Agarwal
Director
about 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 18 years ago

Charges

20 Lak
16 May 2020
Hdfc Bank Limited
20 Lak
16 May 2020
Hdfc Bank Limited
0
16 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form AOC-4-12012020_signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(3)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date of Ambe carriers private limited incorporation?

Incorporation date of the company is 01 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ambe carriers private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin agarwal
  • Sanjay kumar agarwal
  • Neelam nandkishor agarwal
  • Preeti agarwal