Company Information

CIN
U74994DL2000PTC108450
Status
Date of Incorporation
08 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
822,000
Authorised Capital
1,000,000

Directors

Joita Upadhyay
Joita Upadhyay
Director/Designated Partner
for about 24 years
Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Lak
12 November 2018
United Bank Of India
4 Lak
12 October 2017
United Bank Of India
8 Lak
28 June 2016
Hdfc Bank Limited
14 Lak
03 August 2010
United Bank Of India
25 Lak
01 April 2014
United Bank Of India
11 Lak
22 October 2019
Hdfc Bank Limited
8 Lak
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Optional Attachment-(3)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date of Ambience designs private limited incorporation?

Incorporation date of the company is 08 November 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ambience designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv khanna
  • Joita upadhyay