Company Information

CIN
U70102PN1991PTC014484
Status
Date of Incorporation
04 February 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,943,600
Authorised Capital
50,000,000

Directors

Vasudeo Fulchanddas Shah
Vasudeo Fulchanddas Shah
Director
for over 1 year
Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director
for about 29 years
Deepak Sakharam Kulkarni
Deepak Sakharam Kulkarni
Director
for about 26 years

Past Directors

Charges

0
11 December 2001
Bank Of Maharashtra
9 Crore
11 December 2001
Bank Of Maharashtra
0
11 December 2001
Bank Of Maharashtra
0

Documents

Form SH-7-16062016-signed
Form SH-7-14062016-signed
Copy of the resolution for alteration of capital;-14062016
Altered articles of association;-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Altered memorandum of assciation;-14062016
Copy of Board resolution authorizing redemption of redeemable preference shares;-10062016
Optional Attachment-(1)-10062016
Form_MGT-14_Pref_Sh_Class_Meeting_31.03.16_SECDSKDL_20160527172427.pdf-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Form MGT-14-25052016-signed
Altered articles of association-25052016
Optional Attachment-(1)-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Altered memorandum of association-25052016
Form MGT-7-090316.OCT
Form AOC-4-040316.OCT

Frequently Asked Questions

What is the incorporation date of the Ambiance ventures estates and developments private limited?

Incorporation date of the company is 04 February 1991 .

What is the state of the Ambiance ventures estates and developments private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ambiance ventures estates and developments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambiance ventures estates and developments private limited?

Ambiance ventures estates and developments private limited has appointed 3 of directors.

Who are the appointed Directors in Ambiance ventures estates and developments private limited?

The appointed directors in the company are:

  • Hemanti deepak kulkarni
  • Deepak sakharam kulkarni
  • Vasudeo fulchanddas shah