Company Information

CIN
U70101WB2006PTC110760
Status
Date of Incorporation
25 July 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
29 August 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000

Directors

Manish Todi
Manish Todi
Director/Designated Partner
for about 1 year
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Shalini Todi
Shalini Todi
Additional Director
over 4 years ago
Anirudh Todi
Anirudh Todi
Additional Director
over 5 years ago
Sanjay Todi
Sanjay Todi
Director
over 17 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-02062020-signed
Form DIR-11-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-03122019_signed
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Acknowledgement received from company-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Ambey nirman private limited incorporated?

The Ambey nirman private limited was incorporated with ROC on 25 July 2006 as .

Where has the Ambey nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 110760.

What is the E-filing status of the company?

The status of Ambey nirman private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Ambey nirman private limited?

The appointed directors in the company are:

  • Shalini todi
  • Sushil kumar agrawal
  • Manish todi
  • Sanjay todi
  • Anirudh todi