Company Information

CIN
U45200DL2006PTC155389
Status
Date of Incorporation
10 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,487,200
Authorised Capital
10,000,000

Directors

Raj Singh Gehlot
Raj Singh Gehlot
Director
for about 18 years
Madhu Bakshi
Madhu Bakshi
Director
for about 16 years
Sandeep Kumar
Sandeep Kumar
Director
for about 14 years
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
for almost 2 years
Aman Gehlot
Aman Gehlot
Director/Designated Partner
for over 1 year

Past Directors

Charges

03 October 2022
Others
0
01 October 2022
Others
0
03 October 2022
Others
0
01 October 2022
Others
0
03 October 2022
Others
0
01 October 2022
Others
0

Documents

Form BEN - 2-27072020_signed
Declaration under section 90-27072020
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Resignation letter-28032019

Frequently Asked Questions

When was the Ambience commercials private limited incorporated?

The Ambience commercials private limited was incorporated with ROC on 10 November 2006 as .

Where has the Ambience commercials private limited been incorporated?

The company was incorporated in Delhi with registration number 155389.

What is the E-filing status of the company?

The status of Ambience commercials private limited is Active.

Number of Key Management personnel of the Ambience commercials private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ambience commercials private limited?

The appointed directors in the company are:

  • Madhu bakshi
  • Surabhi gehlot
  • Raj singh gehlot
  • Aman gehlot
  • Sandeep kumar