Company Information

CIN
U65993DL1991PTC045281
Status
Date of Incorporation
06 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manya Seth Patil
Manya Seth Patil
Director/Designated Partner
for almost 23 years
Chetan Seth
Chetan Seth
Director/Designated Partner
for over 1 year
Ameeta Seth
Ameeta Seth
Director/Designated Partner
for over 17 years

Past Directors

Manya Patil
Manya Patil
Director
almost 23 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-28082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Supplementary or Test audit report under section 143-26022020
Form AOC - 4 CFS-26022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-14-02022019_signed
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed

Frequently Asked Questions

When was the Ambi investments & finance private limited incorporated?

The Ambi investments & finance private limited was incorporated with ROC on 06 August 1991 as .

Where has the Ambi investments & finance private limited been incorporated?

The company was incorporated in Delhi with registration number 045281.

What is the E-filing status of the company?

The status of Ambi investments & finance private limited is Active.

Number of Key Management personnel of the Ambi investments & finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ambi investments & finance private limited?

The appointed directors in the company are:

  • Ameeta seth
  • Chetan seth
  • Manya patil
  • Manya seth patil