Company Information

CIN
Status
Date of Incorporation
03 December 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,226,600
Authorised Capital
25,000,000

Directors

Hem Raj
Hem Raj
Director/Designated Partner
for almost 2 years
Ramesh Batta
Ramesh Batta
Director
for about 27 years
Sat Pal Goyal
Sat Pal Goyal
Director
for almost 2 years

Past Directors

Ravinder Kumar Garg
Ravinder Kumar Garg
Additional Director
over 11 years ago

Charges

3 Crore
28 October 2016
Hdfc Bank Limited
15 Lak
08 March 2016
Hdfc Bank Limited
3 Crore
17 April 2001
Bank Of India
5 Lak
17 April 2001
Bank Of India
5 Lak
08 April 1998
Bank Of India
26 Lak
08 April 1998
Bank Of India
30 Lak
18 August 2005
Bank Of India
6 Lak
15 February 2003
Bank Of India
9 Lak
28 September 2004
Bank Of India
10 Lak
17 April 2001
Bank Of India
2 Lak
21 January 2021
Hdfc Bank Limited
18 Lak
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-29082019-signed
Optional Attachment-(2)-10012019

Frequently Asked Questions

What is the incorporation date of the Ambey plywood private limited?

Incorporation date of the company is 03 December 1997 .

What is the state of the Ambey plywood private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Ambey plywood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambey plywood private limited?

Ambey plywood private limited has appointed 4 of directors.

Who are the appointed Directors in Ambey plywood private limited?

The appointed directors in the company are:

  • Hem raj
  • Sat pal goyal
  • Ramesh batta
  • Ravinder kumar garg