Company Information

CIN
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemul Ramesh Shah
Hemul Ramesh Shah
Director
for over 26 years
Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
for over 1 year
Anand Prafull Vora
Anand Prafull Vora
Director/Designated Partner
for over 1 year
Amit Manikant Vyas
Amit Manikant Vyas
Director/Designated Partner
for about 1 year

Past Directors

Documents

Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019

Frequently Asked Questions

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

Ambica maritime limited was incorporated on 18 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambica maritime limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.