Company Information

CIN
Status
Date of Incorporation
25 October 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Pushpa Goenka
Pushpa Goenka
Director/Designated Partner
for over 1 year
Sanwar Mal Singhania
Sanwar Mal Singhania
Director/Designated Partner
for about 40 years
Shradha Goenka
Shradha Goenka
Director/Designated Partner
for over 2 years

Past Directors

Shiv Ratan Joshi
Shiv Ratan Joshi
Director
about 40 years ago
Jyoti Prakash Bagaria
Jyoti Prakash Bagaria
Director
about 40 years ago

Documents

Form DPT-3-12082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-21112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Interest in other entities;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of board resolution authorizing giving of notice-27122018

Frequently Asked Questions

What is the date on which the Ambica holdings pvt.ltd. incorporated?

Ambica holdings pvt.ltd. was incorporated on 25 October 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambica holdings pvt.ltd. compliant?

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

What is the number of directors associated with Ambica holdings pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Ambica holdings pvt.ltd.?

5 of directors are associated with the company.