Company Information

CIN
Status
Date of Incorporation
20 January 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,750
Authorised Capital
1,000,000

Directors

Upendra Arvind Gayal
Upendra Arvind Gayal
Director/Designated Partner
for over 1 year
Smita Nitin Shahane
Smita Nitin Shahane
Director/Designated Partner
for over 1 year
Kanchan Shreepad Ambekar
Kanchan Shreepad Ambekar
Director/Designated Partner
for over 11 years
Vrushali Shreepad Ambekar
Vrushali Shreepad Ambekar
Director/Designated Partner
for almost 28 years

Past Directors

Shripad Kashinath Ambekar
Shripad Kashinath Ambekar
Additional Director
almost 3 years ago
Gururaj Narsinha Joshi
Gururaj Narsinha Joshi
Director
almost 28 years ago

Charges

1 Crore
15 October 2016
The Saraswat Co-operative Bank Limited
1 Crore
21 December 1999
The Karnataka Bank Limited
10 Lak
23 April 2011
Karnataka Bank Limited
4 Lak
12 July 2002
The Karnataka Bank Limited
10 Lak
09 November 2013
The Saraswat Co-operative Bank Limited
75 Lak
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0

Documents

Form DIR-12-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18072019-signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

When was the Ambekar joshi promoters and builders private limited incorporated?

The Ambekar joshi promoters and builders private limited was incorporated with ROC on 20 January 1997 as .

Where has the Ambekar joshi promoters and builders private limited been incorporated?

The company was incorporated in Pune with registration number 105232.

What is the E-filing status of the company?

The status of Ambekar joshi promoters and builders private limited is Active.

Number of Key Management personnel of the Ambekar joshi promoters and builders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ambekar joshi promoters and builders private limited?

The appointed directors in the company are:

  • Shripad kashinath ambekar
  • Vrushali shreepad ambekar
  • Gururaj narsinha joshi
  • Kanchan shreepad ambekar
  • Smita nitin shahane
  • Upendra arvind gayal