Company Information

CIN
U24232UR2005PLC029735
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,655,000
Authorised Capital
40,000,000

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for over 1 year
Dev Vrat Tyagi
Dev Vrat Tyagi
Director
for over 19 years
Takshshila .
Takshshila .
Director/Designated Partner
for over 5 years
Shanker Gupta
Shanker Gupta
Director
for over 1 year

Past Directors

Devesh Tyagi
Devesh Tyagi
Director
over 11 years ago
Anubhav Tyagi
Anubhav Tyagi
Director
over 12 years ago
Ramesh Chandra Tyagi
Ramesh Chandra Tyagi
Director
over 12 years ago
Samta Bansal
Samta Bansal
Director
over 19 years ago
Umang Bansal
Umang Bansal
Director
over 19 years ago
Atul Bansal
Atul Bansal
Director
over 19 years ago

Charges

1 Crore
23 January 2018
Icici Bank Limited
1 Crore
11 January 2008
Punjab National Bank
3 Crore
12 January 2008
Punjab National Bank
3 Crore
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of written consent given by auditor-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(2)-14012020
Copy of the intimation sent by company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Form DPT-3-05112019-signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-25042019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019

Frequently Asked Questions

What is the incorporation date of the Ambic aayurchem limited?

Incorporation date of the company is 04 April 2005 .

What is the state of the Ambic aayurchem limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Ambic aayurchem limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambic aayurchem limited?

Ambic aayurchem limited has appointed 10 of directors.

Who are the appointed Directors in Ambic aayurchem limited?

The appointed directors in the company are:

  • Atul bansal
  • Umang bansal
  • Samta bansal
  • Dev vrat tyagi
  • Devesh tyagi
  • Ramesh chandra tyagi
  • Shanker gupta
  • Anubhav tyagi
  • Takshshila .
  • Deepak kumar sharma