Company Information

CIN
U51225DL2006PTC144756
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director
for almost 18 years
Pankaj Rajak
Pankaj Rajak
Director/Designated Partner
for over 1 year
Geeta Mishra
Geeta Mishra
Director/Designated Partner
for over 1 year

Past Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
LISTOFSHAREHOLDERS_R10476703_VJGROC2500_20200826151211.xlsx
Form DPT-3-13022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019

Frequently Asked Questions

What is the date on which the Ambiance foods private limited incorporated?

Ambiance foods private limited was incorporated on 12 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambiance foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambiance foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambiance foods private limited?

4 of directors are associated with the company.