Company Information

CIN
Status
Date of Incorporation
29 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,500
Authorised Capital
5,000,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
for over 1 year
Yashovardhan Rathore
Yashovardhan Rathore
Director/Designated Partner
for over 1 year
Laxmi Rathore
Laxmi Rathore
Director/Designated Partner
for about 1 year

Past Directors

Shanti Lal
Shanti Lal
Director
over 17 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Form MGT-7-10012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Frequently Asked Questions

What is the date on which the Ambey exports private limited. incorporated?

Ambey exports private limited. was incorporated on 29 April 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambey exports private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambey exports private limited.?

4 of directors are associated with the company.

What is the number of directors associated with Ambey exports private limited.?

4 of directors are associated with the company.