Company Information

CIN
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,602,000
Authorised Capital
50,000,000

Directors

Anil Gupta
Anil Gupta
Beneficial Owner
for almost 29 years
Achla Gupta
Achla Gupta
Director/Designated Partner
for almost 29 years

Past Directors

Charges

90 Lak
14 February 1997
Haryana State Indl. Dev. Corporation Limited
90 Lak
14 February 1997
Haryana State Indl. Dev. Corporation Limited
0
14 February 1997
Haryana State Indl. Dev. Corporation Limited
0

Documents

Form DPT-3-19102020-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form INC-22-24112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-30062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Frequently Asked Questions

When was the Ambey capital private limited incorporated?

The Ambey capital private limited was incorporated with ROC on 19 February 1996 as .

Where has the Ambey capital private limited been incorporated?

The company was incorporated in Delhi with registration number 076442.

What is the E-filing status of the company?

The status of Ambey capital private limited is Active.

Number of Key Management personnel of the Ambey capital private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ambey capital private limited?

The appointed directors in the company are:

  • Anil gupta
  • Achla gupta