Company Information

CIN
U74300JH2011PTC014859
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
for over 1 year
Vishal Singh
Vishal Singh
Director/Designated Partner
for over 1 year
Sangeeta Thakur
Sangeeta Thakur
Director/Designated Partner
for over 1 year

Past Directors

Faiyazuddin .
Faiyazuddin .
Director
over 8 years ago
Navin Ranjan
Navin Ranjan
Director
over 13 years ago
Minu Roy
Minu Roy
Director
over 13 years ago

Documents

Form INC-22-21112020_signed
Form DIR-12-21112020_signed
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Notice of resignation;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Optional Attachment-(3)-20112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019

Frequently Asked Questions

What is the date of Ambience ad and consultancy private limited incorporation?

Incorporation date of the company is 16 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 6.

Ambience ad and consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Minu roy
  • Navin ranjan
  • Faiyazuddin .
  • Sangeeta thakur
  • Vishal singh
  • Renu singh