Company Information

CIN
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,700,000
Authorised Capital
150,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
for over 13 years
Dinesh Mehta
Dinesh Mehta
Director
for almost 20 years

Past Directors

Priyesh Priyam
Priyesh Priyam
Additional Director
over 5 years ago
. Prawal Priyam
. Prawal Priyam
Additional Director
over 5 years ago
Pappi Singh
Pappi Singh
Director
almost 20 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 20 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-01012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019

Frequently Asked Questions

When was the Ambica bhawani vanijya private limited incorporated?

The Ambica bhawani vanijya private limited was incorporated with ROC on 17 January 2005 as .

Where has the Ambica bhawani vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 101155.

What is the E-filing status of the company?

The status of Ambica bhawani vanijya private limited is Active.

Number of Key Management personnel of the Ambica bhawani vanijya private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ambica bhawani vanijya private limited?

The appointed directors in the company are:

  • Surendra kumar jain
  • Rajesh kumar singh
  • Dinesh mehta
  • Pappi singh
  • . prawal priyam
  • Priyesh priyam