Company Information

CIN
U74899DL1991PTC044528
Status
Date of Incorporation
04 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,982,000
Authorised Capital
5,000,000

Directors

Shalou Gupta
Shalou Gupta
Director/Designated Partner
for about 10 years
Ssanjay Gupta
Ssanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Goel
Sanjeev Goel
Director
about 19 years ago

Charges

0
19 March 2014
Union Bank Of India
1 Crore
19 March 2014
Union Bank Of India
2 Crore
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Letter of the charge holder stating that the amount has been satisfied-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181210

Frequently Asked Questions

What is the date of Ambe tradcon private limited incorporation?

Incorporation date of the company is 04 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Ambe tradcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ssanjay gupta
  • Shalou gupta
  • Sanjeev goel