Company Information

CIN
U36999RJ2013PTC044147
Status
Date of Incorporation
25 October 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Mahesh Panwar
Mahesh Panwar
Director
for about 11 years
Dhaval Chandrakant Lodhavia
Dhaval Chandrakant Lodhavia
Director
for over 1 year

Past Directors

Gaurav Ashok Shah
Gaurav Ashok Shah
Additional Director
over 5 years ago
Krina Shah
Krina Shah
Director
about 11 years ago
Tanvi Dhaval Lodhavia
Tanvi Dhaval Lodhavia
Director
about 11 years ago

Charges

10 Crore
13 January 2017
Canara Bank
10 Lak
30 June 2016
Canara Bank
4 Crore
22 March 2016
Canara Bank
3 Crore
23 March 2021
Canara Bank
24 Lak
13 August 2021
Kotak Mahindra Bank Limited
10 Crore
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-25122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Ambiance home furnishings private limited incorporated?

The Ambiance home furnishings private limited was incorporated with ROC on 25 October 2013 as .

Where has the Ambiance home furnishings private limited been incorporated?

The company was incorporated in Jaipur with registration number 044147.

What is the E-filing status of the company?

The status of Ambiance home furnishings private limited is Active.

Number of Key Management personnel of the Ambiance home furnishings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ambiance home furnishings private limited?

The appointed directors in the company are:

  • Dhaval chandrakant lodhavia
  • Tanvi dhaval lodhavia
  • Gaurav ashok shah
  • Mahesh panwar
  • Krina shah