Company Information

CIN
U74899DL1991PTC046129
Status
Date of Incorporation
23 October 1991
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
30 September 2023
Paid Up Capital
961,776,300
Authorised Capital
1,000,000,000

Directors

Twinkle Agrawal
Twinkle Agrawal
Director/Designated Partner
for about 1 year
Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
for 11 months
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
for over 1 year
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
for almost 2 years
Mohan Gehlot
Mohan Gehlot
Wholetime Director
for almost 15 years
Shekhar Singh
Shekhar Singh
Director
for about 11 years
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
for almost 2 years
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
for 11 months
Aman Gehlot
Aman Gehlot
Director/Designated Partner
for over 1 year

Past Directors

Dayanand Singh
Dayanand Singh
Additional Director
almost 12 years ago
Ramesh Chander Kapoor
Ramesh Chander Kapoor
Additional Director
about 15 years ago
Phul Jha
Phul Jha
Company Secretary
about 15 years ago

Charges

2,351 Crore
28 December 2018
Vistra Itcl (india) Limited
570 Crore
15 October 2018
Vistra Itcl (india) Limited
1,681 Crore
17 March 2017
Idbi Bank Limited
15 Crore
30 October 2015
Indiabulls Housing Finance Limited
815 Crore
10 December 2015
Indiabulls Housing Finance Limited
1,690 Crore
27 September 2016
Idbi Bank Limited
1,450 Crore
21 June 2011
Punjab National Bank
1,343 Crore
13 August 2010
Indiabulls Financial Services Limited
250 Crore
13 August 2010
Indiabulls Financial Services Limited
600 Crore
29 September 2008
Bank Of India
450 Crore
27 March 2008
Housing Development Finance Corporation Limited
150 Crore
10 September 2008
Allahabad Bank
75 Crore
31 March 2007
Housing Development Finance Corporation Limited
50 Crore
10 August 2005
Housing Development Finance Corporation Ltd.
75 Crore
19 September 2003
Housing Development Finance Corporation
30 Crore
12 February 2005
Allahabad Bank
75 Crore
20 August 2005
Allahabad Bank
75 Crore
29 September 2003
Punjab National Bank
50 Crore
10 October 2006
Punjab And Sind Bank
35 Crore
19 December 2003
Canara Bank
20 Crore
19 September 2003
Vijaya Bank
30 Crore
20 August 2021
Vistra Itcl (india) Limited
100 Crore
20 August 2021
Others
0
10 December 2015
Others
0
17 March 2017
Others
0
15 October 2018
Others
0
28 December 2018
Others
0
29 September 2003
Punjab National Bank
0
10 October 2006
Punjab And Sind Bank
0
13 August 2010
Indiabulls Financial Services Limited
0
10 August 2005
Housing Development Finance Corporation Ltd.
0
19 September 2003
Housing Development Finance Corporation
0
19 December 2003
Canara Bank
0
12 February 2005
Allahabad Bank
0
29 September 2008
Bank Of India
0
20 August 2005
Allahabad Bank
0
21 June 2011
Punjab National Bank
0
30 October 2015
Indiabulls Housing Finance Limited
0
19 September 2003
Vijaya Bank
0
13 August 2010
Indiabulls Financial Services Limited
0
27 September 2016
Others
0
31 March 2007
Housing Development Finance Corporation Limited
0
10 September 2008
Allahabad Bank
0
27 March 2008
Housing Development Finance Corporation Limited
0
20 August 2021
Others
0
10 December 2015
Others
0
17 March 2017
Others
0
15 October 2018
Others
0
28 December 2018
Others
0
29 September 2003
Punjab National Bank
0
10 October 2006
Punjab And Sind Bank
0
13 August 2010
Indiabulls Financial Services Limited
0
10 August 2005
Housing Development Finance Corporation Ltd.
0
19 September 2003
Housing Development Finance Corporation
0
19 December 2003
Canara Bank
0
12 February 2005
Allahabad Bank
0
29 September 2008
Bank Of India
0
20 August 2005
Allahabad Bank
0
21 June 2011
Punjab National Bank
0
30 October 2015
Indiabulls Housing Finance Limited
0
19 September 2003
Vijaya Bank
0
13 August 2010
Indiabulls Financial Services Limited
0
27 September 2016
Others
0
31 March 2007
Housing Development Finance Corporation Limited
0
10 September 2008
Allahabad Bank
0
27 March 2008
Housing Development Finance Corporation Limited
0

Documents

Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Acknowledgement received from company-17072020
Form DIR-12-17072020_signed
Form DIR-11-17072020_signed
Evidence of cessation;-17072020
Interest in other entities;-17072020
Proof of dispatch-17072020
Notice of resignation filed with the company-17072020
Form BEN - 2-23052020_signed
Declaration under section 90-23052020
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form MGT-7-05012020_signed

Frequently Asked Questions

What is the date of Ambience developers & infrastructure private limited. incorporation?

Incorporation date of the company is 23 October 1991 .

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 12.

Ambience developers & infrastructure private limited. has appointed how many directors?

The appointed directors in the company are:

  • Arjun gehlot
  • Surabhi gehlot
  • Raj singh gehlot
  • Dayanand singh
  • Ramesh chander kapoor
  • Aman gehlot
  • Shekhar singh
  • Sheela gehlot
  • Mohan gehlot
  • Shahista gehlot
  • Twinkle agrawal
  • Phul jha