Company Information

CIN
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Maheshwari
Shruti Maheshwari
Director
for over 12 years
Baijnath Sharma
Baijnath Sharma
Director
for almost 10 years
Ashish Khetan
Ashish Khetan
Director
for almost 10 years

Past Directors

Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
over 12 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 14 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 14 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 14 years ago
Sachin Bhadani
Sachin Bhadani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed

Frequently Asked Questions

When was the Ambey vintrade private limited incorporated?

The Ambey vintrade private limited was incorporated with ROC on 22 May 2010 as .

Where has the Ambey vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 149107.

What is the E-filing status of the company?

The status of Ambey vintrade private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Ambey vintrade private limited?

The appointed directors in the company are:

  • Ashish khetan
  • Baijnath sharma
  • Sachin bhadani
  • Amit kumar bhuwania
  • Shruti maheshwari
  • Neeraj kumar tiwari
  • Kuntal chakraborty
  • Susanta chakraborty