Company Information

CIN
U45400WB2012PTC195906
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,862,150
Authorised Capital
30,000,000

Directors

Amit Kumar Tekriwal
Amit Kumar Tekriwal
Director/Designated Partner
for over 1 year
Suneet Tekriwal
Suneet Tekriwal
Director/Designated Partner
for about 5 years
Shashi Devi Tekriwal
Shashi Devi Tekriwal
Director/Designated Partner
for over 1 year
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for over 1 year
Anurag Kumar Tekriwal
Anurag Kumar Tekriwal
Director/Designated Partner
for over 12 years
Sandeep Kumar Tekriwal
Sandeep Kumar Tekriwal
Director/Designated Partner
for over 1 year
Ketan Gupta
Ketan Gupta
Beneficial Owner
for about 5 years
Nirmal Kant Gupta
Nirmal Kant Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Vinod Kumar Tekriwal
Vinod Kumar Tekriwal
Managing Director
about 5 years ago
Vinay Agarwal
Vinay Agarwal
Director
about 10 years ago

Charges

29 Crore
16 September 2016
State Bank Of India
29 Crore
16 September 2016
State Bank Of India
0
16 September 2016
State Bank Of India
0
16 September 2016
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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
Form AOC-4-29112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DIR-12-17102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-11062019

Frequently Asked Questions

What is the date on which the Ambe proptech private limited incorporated?

Ambe proptech private limited was incorporated on 24 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambe proptech 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 proptech private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ambe proptech private limited?

10 of directors are associated with the company.