Company Information

CIN
U72200DL2002PTC113782
Status
Date of Incorporation
11 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Kapila
Shashi Kapila
Director/Designated Partner
for almost 10 years
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
for over 13 years

Past Directors

Mohit Kumar Saini
Mohit Kumar Saini
Director
over 13 years ago
Atul Bindra
Atul Bindra
Director
over 17 years ago
Vivek Lamba
Vivek Lamba
Director
almost 23 years ago

Documents

Form DPT-3-20082020-signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Ambey network systems private limited incorporation?

Incorporation date of the company is 11 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ambey network systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani sharma
  • Vivek lamba
  • Atul bindra
  • Mohit kumar saini
  • Shashi kapila