Company Information

CIN
U45201DL2005PTC142062
Status
Date of Incorporation
24 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,333,200
Authorised Capital
10,000,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
for over 1 year
Purshottam Kumar Gupta
Purshottam Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
19 September 2013
Oriental Bank Of Commerce
13 Crore
05 October 2011
Indusind Bank Ltd.
10 Crore
28 October 2009
Oriental Bank Of Commerce
6 Crore
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-20082019_signed
Declaration under section 90-16082019
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed

Frequently Asked Questions

When was the Ambica devcon private limited incorporated?

The Ambica devcon private limited was incorporated with ROC on 24 October 2005 as .

Where has the Ambica devcon private limited been incorporated?

The company was incorporated in Delhi with registration number 142062.

What is the E-filing status of the company?

The status of Ambica devcon private limited is Active.

Number of Key Management personnel of the Ambica devcon private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ambica devcon private limited?

The appointed directors in the company are:

  • Purshottam kumar gupta
  • Sarita gupta