Company Information

CIN
U67120WB1997PLC083228
Status
Date of Incorporation
07 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,566,650
Authorised Capital
53,600,000

Directors

Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director/Designated Partner
for over 5 years
Abhisek Kumar Kankaria
Abhisek Kumar Kankaria
Director/Designated Partner
for over 5 years
Sunil Joshi
Sunil Joshi
Director/Designated Partner
for about 1 year
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director/Designated Partner
for over 16 years
Surya Prakash Dadheech
Surya Prakash Dadheech
Director/Designated Partner
for over 1 year

Past Directors

Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director
over 27 years ago

Charges

1 Crore
06 January 2005
Punjab National Bank
1 Crore
06 January 2005
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
06 January 2005
Punjab National Bank
0

Documents

Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Ambica capital markets limited incorporation?

Incorporation date of the company is 07 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ambica capital markets limited has appointed how many directors?

The appointed directors in the company are:

  • Surya prakash dadheech
  • Rajendra kumar bothra
  • Sunil joshi
  • Samir kumar chatterjee
  • Yogesh kumar kankaria
  • Abhisek kumar kankaria