Company Information

CIN
U29190MH2004PTC147402
Status
Date of Incorporation
09 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,590,300
Authorised Capital
10,000,000

Directors

Harsh Deep Singh Choudhary
Harsh Deep Singh Choudhary
Director/Designated Partner
for about 7 years
Radha Nitin Chaudhari
Radha Nitin Chaudhari
Director/Designated Partner
for over 1 year
Nitin Jayprakash Chaudhari
Nitin Jayprakash Chaudhari
Director/Designated Partner
for over 1 year
Bhupindersingh Didarsingh Duggal
Bhupindersingh Didarsingh Duggal
Director/Designated Partner
for over 20 years

Past Directors

Charges

0
22 April 2013
Nkgsb Co-op Bank Ltd
1 Crore
11 July 2005
State Bank Of India
50 Lak
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0

Documents

Form e-CODS-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-20022018_signed
Form 20B-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
Annual return as per schedule V of the Companies Act,1956-18022018
List of share holders, debenture holders;-18022018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-16022018
Copy of resolution passed by the company-16022018
Copy of written consent given by auditor-16022018
Declaration by first director-05022018
Interest in other entities;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018

Frequently Asked Questions

What is the date on which the Ambience airconditioning equipments private limited incorporated?

Ambience airconditioning equipments private limited was incorporated on 09 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambience airconditioning equipments private limited compliant?

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

What is the number of directors associated with Ambience airconditioning equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambience airconditioning equipments private limited?

4 of directors are associated with the company.