Company Information

CIN
U45200TG2007PTC053893
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Gowri Nithya Narayanam
Gowri Nithya Narayanam
Director/Designated Partner
for over 1 year
Perla Teja Naga Venkata Ambica Rama Sudarsan
Perla Teja Naga Venkata Ambica Rama Sudarsan
Director
for over 17 years
Nagavenkatasatya Kama Manga Alapati Rajeswara Rao
Nagavenkatasatya Kama Manga Alapati Rajeswara Rao
Director
for over 17 years
Hima Bindu Narayanam
Hima Bindu Narayanam
Director/Designated Partner
for over 1 year
Murali Narayanam .
Murali Narayanam .
Director/Designated Partner
for over 14 years

Past Directors

Neerajavalli Narayanam
Neerajavalli Narayanam
Additional Director
almost 6 years ago
Srinivas Narayanam
Srinivas Narayanam
Director
over 14 years ago
Vazra Ambica Prasad Alapati
Vazra Ambica Prasad Alapati
Director
over 17 years ago

Charges

27 Crore
19 March 2018
Indian Overseas Bank
11 Crore
20 February 2009
Indian Overseas Bank
15 Crore
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0

Documents

Form DPT-3-18062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Optional Attachment-(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(2)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Instrument(s) of creation or modification of charge;-16052018
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516

Frequently Asked Questions

What is the date of Ambica infra ventures private limited incorporation?

Incorporation date of the company is 09 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Ambica infra ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagavenkatasatya kama manga alapati rajeswara rao
  • Vazra ambica prasad alapati
  • Perla teja naga venkata ambica rama sudarsan
  • Murali narayanam .
  • Srinivas narayanam
  • Hima bindu narayanam
  • Neerajavalli narayanam
  • Gowri nithya narayanam