Company Information

CIN
Status
Date of Incorporation
23 June 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raman Khanna
Raman Khanna
Director/Designated Partner
for over 39 years
Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
for over 1 year
Manuj Khanna
Manuj Khanna
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
almost 18 years ago

Charges

0
02 March 2012
State Bank Of India
10 Lak
28 January 2004
Allahabad Bank
63 Lak
02 March 2012
State Bank Of India
0
28 January 2004
Allahabad Bank
0
02 March 2012
State Bank Of India
0
28 January 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24082019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018

Frequently Asked Questions

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

Ambiance india private limited was incorporated on 23 June 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambiance india 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 india private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.