Company Information

CIN
U26900WB1997PTC083064
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,302,000
Authorised Capital
6,000,000

Directors

Rahul Kedia
Rahul Kedia
Director/Designated Partner
for over 1 year
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
for over 27 years

Past Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director
over 27 years ago

Charges

6 Crore
01 December 2017
Srei Equipment Finance Limited
5 Crore
20 September 2019
Srei Equipment Finance Limited
1 Crore
20 September 2019
Others
0
01 December 2017
Others
0
20 September 2019
Others
0
01 December 2017
Others
0
20 September 2019
Others
0
01 December 2017
Others
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form 20B-19092020_signed
Form 23AC-19092020_signed
Form AOC-4-19092020
Form AOC-4-19092020_signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-29032018

Frequently Asked Questions

When was the Ambey resources private limited incorporated?

The Ambey resources private limited was incorporated with ROC on 25 February 1997 as .

Where has the Ambey resources private limited been incorporated?

The company was incorporated in Kolkata with registration number 083064.

What is the E-filing status of the company?

The status of Ambey resources private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Ambey resources private limited?

The appointed directors in the company are:

  • Pradip kumar kedia
  • Dilip kumar kedia
  • Rahul kedia