Company Information

CIN
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
355,200
Authorised Capital
2,000,000

Directors

Minakshi Singh
Minakshi Singh
Director
for about 5 years
Mahesh Singh
Mahesh Singh
Director/Designated Partner
for over 3 years
Bhim Daulat Chaudhry
Bhim Daulat Chaudhry
Director/Designated Partner
for over 1 year

Past Directors

Govind Adya Chaubey
Govind Adya Chaubey
Director
about 5 years ago
Abhay Narain Gupta
Abhay Narain Gupta
Director
over 16 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Ambe securities private limited incorporated?

The Ambe securities private limited was incorporated with ROC on 19 June 1995 as .

Where has the Ambe securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 089669.

What is the E-filing status of the company?

The status of Ambe securities private limited is Active.

Number of Key Management personnel of the Ambe securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ambe securities private limited?

The appointed directors in the company are:

  • Abhay narain gupta
  • Minakshi singh
  • Bhim daulat chaudhry
  • Govind adya chaubey
  • Mahesh singh