Company Information

CIN
Status
Date of Incorporation
25 February 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kanaklataben Umangkumar Thakkar
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
for over 1 year
Umang Haribhai Thakkar
Umang Haribhai Thakkar
Director/Designated Partner
for almost 18 years

Past Directors

Jignesh Indravadan Barot
Jignesh Indravadan Barot
Director
about 25 years ago

Charges

120 Crore
08 January 2018
Dewan Housing Finance Corporation Limited
120 Crore
10 March 2016
Allahabad Bank
31 Crore
10 January 2012
The Sandesh Limited
15 Crore
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0

Documents

Form DPT-3-26042021-signed
Form DPT-3-24122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Optional Attachment-(2)-16022018
Instrument(s) of creation or modification of charge;-16022018
Optional Attachment-(1)-16022018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112

Frequently Asked Questions

What is the incorporation date of the Ambica leasing and estates private limited?

Incorporation date of the company is 25 February 1984 .

What is the state of the Ambica leasing and estates private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ambica leasing and estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambica leasing and estates private limited?

Ambica leasing and estates private limited has appointed 3 of directors.

Who are the appointed Directors in Ambica leasing and estates private limited?

The appointed directors in the company are:

  • Umang haribhai thakkar
  • Kanaklataben umangkumar thakkar
  • Jignesh indravadan barot