Company Information

CIN
U74999MH1999PLC119790
Status
Date of Incorporation
10 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,419,000
Authorised Capital
50,000,000

Directors

Parvindar Singh Baldev Vedang
Parvindar Singh Baldev Vedang
Director/Designated Partner
for almost 4 years
Pratik Harshad Kalsariya
Pratik Harshad Kalsariya
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Kamlesh Dave
Nikunj Kamlesh Dave
Director
about 12 years ago
Mahesh Bhagwandas Shanghvi
Mahesh Bhagwandas Shanghvi
Director
over 15 years ago
Dhara Kuntal Sanghvi
Dhara Kuntal Sanghvi
Director
over 16 years ago
Kuntal Mahesh Sanghvi
Kuntal Mahesh Sanghvi
Director
about 23 years ago
Uma Mahesh Sanghvi
Uma Mahesh Sanghvi
Director
over 25 years ago

Charges

11 Crore
31 October 2017
Edelweiss Housing Finance Limited
3 Crore
29 February 2016
Capital First Limited
2 Crore
30 December 2015
Religare Finvest Limited
65 Lak
27 November 2014
Icici Bank Limited
4 Crore
28 March 2012
Axis Bank Limited
30 Lak
05 May 2023
Others
0
11 April 2023
Others
0
11 April 2023
Others
0
27 December 2022
Others
0
27 November 2014
Others
0
30 December 2015
Religare Finvest Limited
0
31 October 2017
Others
0
28 March 2012
Axis Bank Limited
0
29 February 2016
Others
0
05 May 2023
Others
0
11 April 2023
Others
0
11 April 2023
Others
0
27 December 2022
Others
0
27 November 2014
Others
0
30 December 2015
Religare Finvest Limited
0
31 October 2017
Others
0
28 March 2012
Axis Bank Limited
0
29 February 2016
Others
0
05 May 2023
Others
0
11 April 2023
Others
0
11 April 2023
Others
0
27 December 2022
Others
0
27 November 2014
Others
0
30 December 2015
Religare Finvest Limited
0
31 October 2017
Others
0
28 March 2012
Axis Bank Limited
0
29 February 2016
Others
0
05 May 2023
Others
0
11 April 2023
Others
0
11 April 2023
Others
0
27 December 2022
Others
0
27 November 2014
Others
0
30 December 2015
Religare Finvest Limited
0
31 October 2017
Others
0
28 March 2012
Axis Bank Limited
0
29 February 2016
Others
0
05 May 2023
Others
0
11 April 2023
Others
0
11 April 2023
Others
0
27 December 2022
Others
0
27 November 2014
Others
0
30 December 2015
Religare Finvest Limited
0
31 October 2017
Others
0
28 March 2012
Axis Bank Limited
0
29 February 2016
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-18122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-28092020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form DPT-3-17082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of MGT-8-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-20032019_signed
Optional Attachment-(1)-15032019

Frequently Asked Questions

What is the date on which the Ambica corporation limited incorporated?

Ambica corporation limited was incorporated on 10 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambica corporation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambica corporation limited?

7 of directors are associated with the company.

What is the number of directors associated with Ambica corporation limited?

7 of directors are associated with the company.