Company Information

CIN
U27100DL2014PLC272032
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Johnson Varghees Tharakan
Johnson Varghees Tharakan
Director/Designated Partner
for over 4 years
Kailash Singh Bohra
Kailash Singh Bohra
Director/Designated Partner
for about 6 years
Anand Gupta
Anand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vaibhav Jagwayan
Vaibhav Jagwayan
Director
about 10 years ago
Sukesh Purshotamdas Agarwal
Sukesh Purshotamdas Agarwal
Director
about 10 years ago
Mahender Pal Gupta
Mahender Pal Gupta
Director
about 10 years ago

Documents

Form INC-28-02072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Optional Attachment-(3)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019

Frequently Asked Questions

What is the date of Ambica special steels limited incorporation?

Incorporation date of the company is 26 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ambica special steels limited has appointed how many directors?

The appointed directors in the company are:

  • Anand gupta
  • Mahender pal gupta
  • Sukesh purshotamdas agarwal
  • Vaibhav jagwayan
  • Kailash singh bohra
  • Johnson varghees tharakan