Company Information

CIN
U45200TG1996PLC024776
Status
Date of Incorporation
30 July 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,240,000
Authorised Capital
30,000,000

Directors

Deepak Gaba
Deepak Gaba
Director/Designated Partner
for over 28 years
Ravi Kumar Dhannapuneni
Ravi Kumar Dhannapuneni
Director/Designated Partner
for over 28 years

Past Directors

Prashanthi Mahdavarapu
Prashanthi Mahdavarapu
Additional Director
almost 15 years ago
Jillela Goverdhan Reddy
Jillela Goverdhan Reddy
Whole Time Director
over 16 years ago

Charges

27 Crore
12 January 2016
Canara Bank
9 Crore
26 March 2007
Andhra Bank
17 Crore
18 May 2002
Oriental Bank Of Commarce
60 Lak
30 June 2001
Oriental Bank Of Commarce
25 Lak
20 April 2001
Oriental Bank Of Commarce
5 Lak
12 January 2016
Others
0
30 June 2001
Oriental Bank Of Commarce
0
20 April 2001
Oriental Bank Of Commarce
0
18 May 2002
Oriental Bank Of Commarce
0
26 March 2007
Andhra Bank
0
12 January 2016
Others
0
30 June 2001
Oriental Bank Of Commarce
0
20 April 2001
Oriental Bank Of Commarce
0
18 May 2002
Oriental Bank Of Commarce
0
26 March 2007
Andhra Bank
0

Documents

Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form MR-1-18072019_signed
Form MGT-14-18072019_signed
Optional Attachment-(1)-18072019
Copy of board resolution-18072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072019
Copy of shareholders resolution-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322

Frequently Asked Questions

What is the date of Ambience constructions india limited incorporation?

Incorporation date of the company is 30 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Ambience constructions india limited has appointed how many directors?

The appointed directors in the company are:

  • Jillela goverdhan reddy
  • Ravi kumar dhannapuneni
  • Deepak gaba
  • Prashanthi mahdavarapu