Company Information

CIN
Status
Date of Incorporation
27 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ritu Patwari
Ritu Patwari
Director
for over 1 year
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
for over 1 year

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
about 13 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Evidence of cessation;-17082017
Declaration by first director-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Interest in other entities;-17082017
Form DIR-12-17082017_signed
Letter of appointment;-17082017

Frequently Asked Questions

When was the Ambes vyapaar pvt ltd incorporated?

The Ambes vyapaar pvt ltd was incorporated with ROC on 27 March 2006 as .

Where has the Ambes vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108730.

What is the E-filing status of the company?

The status of Ambes vyapaar pvt ltd is Amalgamated.

Number of Key Management personnel of the Ambes vyapaar pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ambes vyapaar pvt ltd?

The appointed directors in the company are:

  • Kailash kumar patwari
  • Ritu patwari
  • Naveen agarwal
  • Manoj kumar singh