Company Information

CIN
U70103JH2010PTC014139
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kashish Kumar
Kashish Kumar
Director/Designated Partner
for over 1 year
. Tanushree
. Tanushree
Individual Promoter
for almost 6 years
Suchitra Tiwary
Suchitra Tiwary
Director/Designated Partner
for over 14 years
Bishwa Ranjan Tiwari
Bishwa Ranjan Tiwari
Director/Designated Partner
for over 14 years

Past Directors

Charges

1 Crore
16 November 2018
Vijaya Bank
8 Lak
15 October 2018
Vijaya Bank
7 Lak
05 June 2018
Srei Equipment Finance Limited
20 Lak
07 June 2021
Indusind Bank Ltd.
9 Lak
08 August 2020
Srei Equipment Finance Limited
52 Lak
08 August 2020
Srei Equipment Finance Limited
52 Lak
05 November 2019
Indusind Bank Ltd.
49 Lak
05 June 2018
Others
0
16 November 2018
Vijaya Bank
0
15 October 2018
Vijaya Bank
0
07 June 2021
Others
0
08 August 2020
Others
0
08 August 2020
Others
0
05 November 2019
Others
0
05 June 2018
Others
0
16 November 2018
Vijaya Bank
0
15 October 2018
Vijaya Bank
0
07 June 2021
Others
0
08 August 2020
Others
0
08 August 2020
Others
0
05 November 2019
Others
0
05 June 2018
Others
0
16 November 2018
Vijaya Bank
0
15 October 2018
Vijaya Bank
0
07 June 2021
Others
0
08 August 2020
Others
0
08 August 2020
Others
0
05 November 2019
Others
0

Documents

Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form INC-22-03072020_signed
Form PAS-3-03072020_signed
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
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;-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed

Frequently Asked Questions

When was the Ambeys hitech real construction private limited incorporated?

The Ambeys hitech real construction private limited was incorporated with ROC on 04 May 2010 as .

Where has the Ambeys hitech real construction private limited been incorporated?

The company was incorporated in Jharkhand with registration number 014139.

What is the E-filing status of the company?

The status of Ambeys hitech real construction private limited is Active.

Number of Key Management personnel of the Ambeys hitech real construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ambeys hitech real construction private limited?

The appointed directors in the company are:

  • Bishwa ranjan tiwari
  • Suchitra tiwary
  • . tanushree
  • Kashish kumar