Company Information

CIN
U01117DL2013PTC254177
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Savita Mittal
Savita Mittal
Director/Designated Partner
for over 11 years
Niranjan Mittal
Niranjan Mittal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
about 9 years ago

Charges

3 Crore
26 May 2022
Icici Bank Limited
3 Crore
09 November 2021
Hdfc Bank Limited
7 Lak
30 September 2023
Indian Bank
0
26 May 2022
Others
0
09 November 2021
Hdfc Bank Limited
0
30 September 2023
Indian Bank
0
26 May 2022
Others
0
09 November 2021
Hdfc Bank Limited
0
30 September 2023
Indian Bank
0
26 May 2022
Others
0
09 November 2021
Hdfc Bank Limited
0

Documents

Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form SH-7-11092020-signed
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form DPT-3-30062019
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Ambe ns agro products private limited incorporated?

Ambe ns agro products private limited was incorporated on 20 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambe ns agro products private limited compliant?

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

What is the number of directors associated with Ambe ns agro products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ambe ns agro products private limited?

3 of directors are associated with the company.