Company Information

CIN
U51109WB2006PTC110673
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Kumar Pareek
Ajay Kumar Pareek
Director
for almost 10 years
Bikash Kumar Jain
Bikash Kumar Jain
Director
for over 18 years

Past Directors

Girdhar Binani
Girdhar Binani
Director
over 18 years ago

Documents

Form MGT-14-250615.OCT
Optional Attachment 1-250615.PDF
Copy of resolution-250615.PDF
Form DIR-12-200215.OCT
Declaration by the first director-200215.PDF
Evidence of cessation-200215.PDF
Letter of Appointment-200215.PDF
Optional Attachment 1-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Form DIR-11-200215.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-171212.OCT

Frequently Asked Questions

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

Ambey trades private limited was incorporated on 20 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambey trades private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.