Company Information

CIN
U24219KA1990PTC011308
Status
Date of Incorporation
25 October 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,000,000
Authorised Capital
60,000,000

Directors

Kolluru Krishan
Kolluru Krishan
Director
for about 34 years
Kalyandurgamath Rajanaik Keshavanaik
Kalyandurgamath Rajanaik Keshavanaik
Director/Designated Partner
for over 5 years
Muddanahalli Lachcha Naik Naik
Muddanahalli Lachcha Naik Naik
Director/Designated Partner
for over 5 years

Past Directors

Asha Sheshanaik Radha
Asha Sheshanaik Radha
Additional Director
over 7 years ago
Muddanahalli Lachanaik Jaya
Muddanahalli Lachanaik Jaya
Additional Director
over 7 years ago
Kolluru Gitanjali
Kolluru Gitanjali
Director
about 34 years ago

Charges

3 Crore
22 November 1995
Industrial Development Bank Of India
2 Crore
31 March 1994
Bank Of Baroda
23 Lak
31 March 1994
Bank Of Baroda
23 Lak
24 April 1992
Bank Of Baroda
30 Lak
24 April 1992
Bank Of India
40 Lak
24 April 1992
Bank Of India
30 Lak
31 March 1994
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
24 April 1992
Bank Of Baroda
0
24 April 1992
Bank Of India
0
24 April 1992
Bank Of India
0
22 November 1995
Industrial Development Bank Of India
0
31 March 1994
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
24 April 1992
Bank Of Baroda
0
24 April 1992
Bank Of India
0
24 April 1992
Bank Of India
0
22 November 1995
Industrial Development Bank Of India
0

Documents

Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Declaration by first director-01042019
Notice of resignation filed with the company-01092017
Letter of appointment;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Proof of dispatch-01092017
Notice of resignation;-01092017
Optional Attachment-(1)-01092017
Form DIR-11-01092017_signed
Acknowledgement received from company-01092017
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Interest in other entities;-01092017
Notice of resignation;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Form ADT-1-07062017_signed

Frequently Asked Questions

What is the date of Ambience engineering private limited incorporation?

Incorporation date of the company is 25 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Ambience engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Kolluru krishan
  • Kolluru gitanjali
  • Muddanahalli lachanaik jaya
  • Asha sheshanaik radha
  • Muddanahalli lachcha naik naik
  • Kalyandurgamath rajanaik keshavanaik