Company Information

CIN
U63040MH1990PTC056930
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Meena Milan Desai
Meena Milan Desai
Director
for over 1 year
Milan Trambaklal Desai
Milan Trambaklal Desai
Director
for over 1 year

Past Directors

Charges

25 Lak
08 February 2010
Dena Bank
25 Lak
08 February 2010
Dena Bank
0
08 February 2010
Dena Bank
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-18012019_signed
Form INC-22-15012019_signed
Directors report as per section 134(3)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Ambica cargo forwarders private limited incorporation?

Incorporation date of the company is 20 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Ambica cargo forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Milan trambaklal desai
  • Meena milan desai