Company Information

CIN
U55101HP1994PLC014869
Status
Date of Incorporation
27 July 1994
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,050,000
Authorised Capital
80,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 2 years
Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
for over 1 year
Anita Manchanda
Anita Manchanda
Director/Designated Partner
for over 30 years

Past Directors

Kamal Manchanda
Kamal Manchanda
Director
over 23 years ago
Rajender Pal Singh
Rajender Pal Singh
Director
over 23 years ago
Indra Manchanda
Indra Manchanda
Director
over 30 years ago

Charges

25 Lak
22 May 2019
Punjab National Bank
5 Lak
10 December 2007
Directorate Of Industries Central Himachal Pardesh
19 Lak
20 July 2006
Punjab & Sind Bank
4 Crore
20 July 2006
Punjab And Sind Bank
3 Crore
20 July 2006
Punjab & Sind Bank
3 Crore
11 June 2009
Punjab & Sind Bank
5 Crore
26 May 2023
Hdfc Bank Limited
0
22 May 2019
Others
0
10 December 2007
Directorate Of Industries Central Himachal Pardesh
0
11 June 2009
Punjab & Sind Bank
0
20 July 2006
Punjab And Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
26 May 2023
Hdfc Bank Limited
0
22 May 2019
Others
0
10 December 2007
Directorate Of Industries Central Himachal Pardesh
0
11 June 2009
Punjab & Sind Bank
0
20 July 2006
Punjab And Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form DPT-3-01072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-15102019_signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019

Frequently Asked Questions

What is the date on which the Ambience holiday resorts ltd incorporated?

Ambience holiday resorts ltd was incorporated on 27 July 1994 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Ambience holiday resorts ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambience holiday resorts ltd?

6 of directors are associated with the company.

What is the number of directors associated with Ambience holiday resorts ltd?

6 of directors are associated with the company.