Company Information

CIN
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
272,430
Authorised Capital
1,000,000

Directors

Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
for
Ajit Singh
Ajit Singh
Additional Director
for
Surabhi Gehlot
Surabhi Gehlot
Director
for almost 10 years
Sheela Gehlot
Sheela Gehlot
Director
for almost 9 years

Past Directors

Charges

263 Crore
22 March 2016
Vistra Itcl (india) Limited
263 Crore
16 July 2013
Oriental Bank Of Commerce
115 Crore
18 November 2013
Punjab & Sind Bank
180 Crore
15 April 2014
Indian Overseas Bank
5 Crore
30 April 2013
Indian Bank
10 Crore
25 February 2014
Jammu And Kashmir Bank Limited
150 Crore
24 August 2011
Il & Fs Trust Company Limited
205 Crore

Documents

Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form MGT-7-09012020_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019

Frequently Asked Questions

What is the date of Ambi estate private limited incorporation?

Incorporation date of the company is 04 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Ambi estate private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ambi estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Surabhi gehlot
  • Sheela gehlot
  • Ravi prakash singh
  • Ajit singh