Company Information

CIN
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pradip Arora
Pradip Arora
Director/Designated Partner
for over 1 year
Pawan Arora
Pawan Arora
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 March 2019
Icici Bank Limited
33 Lak
24 March 2010
Bank Of Maharashtra
2 Crore
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-22062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Ambey abasan pvt ltd incorporated?

The Ambey abasan pvt ltd was incorporated with ROC on 26 June 2006 as .

Where has the Ambey abasan pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 110087.

What is the E-filing status of the company?

The status of Ambey abasan pvt ltd is Active.

Number of Key Management personnel of the Ambey abasan pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Ambey abasan pvt ltd?

The appointed directors in the company are:

  • Pawan arora
  • Pradip arora