Company Information

CIN
Status
Date of Incorporation
04 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,835,500
Authorised Capital
5,000,000

Directors

Navin Kejriwal
Navin Kejriwal
Individual Promoter
for over 7 years
Khushbu Kedia
Khushbu Kedia
Director/Designated Partner
for about 1 year
Anup Kedia
Anup Kedia
Director/Designated Partner
for about 1 year
Amit Kumar Saraff
Amit Kumar Saraff
Director/Designated Partner
for almost 2 years

Past Directors

Sajjan Kumar Bhangar
Sajjan Kumar Bhangar
Additional Director
over 7 years ago
Narottam Kumar Kedia
Narottam Kumar Kedia
Director
over 15 years ago
Nawal Kumar Kedia
Nawal Kumar Kedia
Director
about 19 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
about 19 years ago

Trademarks

Assam Gold Ambey Plywood

[Class : 19] Plywood, Block Boards, Teak Ply, Flush Door And Sunmica All Being Goods Included In Class 19.

Apl Ambey Plywood

[Class : 19] Plywood, Block Boards, Teak Ply, Flush Doors And Sunmica Included In Class 19.

Octavia (With Device) Ambey Plywood Pvt

[Class : 19] Plywood, Block Boards Flush Doors.

Spencer Ambey Plywood

[Class : 19] Plywood, Block Boards, Flush Doors;

Garjan Ambey Plywood

[Class : 19] Plywood, Block Boards Flush Doors

Rishit Ambey Plywood

[Class : 19] Domestic & Commercial Plywood, Block Boards, Teak Ply, Decorative Ply, Flush Doors, Particle Boards, Lamination Boards & Sunmica.

Documents

Form DPT-3-19122020_signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-31102019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form PAS-3-10082018_signed
Copy of Board or Shareholders? resolution-08082018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08082018

Frequently Asked Questions

What is the date on which the Ambey plywood private limited incorporated?

Ambey plywood private limited was incorporated on 04 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambey plywood 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 plywood private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.