Company Information

CIN
U27104DL2004PLC243737
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,475,000
Authorised Capital
25,000,000

Directors

Avnish Kumar Agarwal
Avnish Kumar Agarwal
Director
for almost 20 years
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
for about 16 years
Sandeep Agarwal
Sandeep Agarwal
Director
for almost 3 years
Kamlesh Agarwal
Kamlesh Agarwal
Director
for almost 5 years
Kartik Agarwal
Kartik Agarwal
Director
for over 6 years
Seema Agarwal
Seema Agarwal
Director
for almost 11 years

Past Directors

Charges

3 Crore
27 June 2018
Axis Bank Limited
3 Crore
18 November 2015
Syndicate
6 Crore
08 August 2013
Union Bank Of India (mid Corporate Branch)
4 Crore
09 December 2009
Oriental Bank Of Commerce
1 Crore
23 December 2007
Union Bank Of India
30 Lak

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Form DIR-12-29032020_signed
Optional Attachment-(1)-29032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed

Frequently Asked Questions

What is the date of Ambience impex limited incorporation?

Incorporation date of the company is 22 December 2004 .

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 classification given to Ambience impex limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ambience impex limited has appointed how many directors?

The appointed directors in the company are:

  • Avnish kumar agarwal
  • Suresh chand agarwal
  • Seema agarwal
  • Kartik agarwal
  • Kamlesh agarwal
  • Sandeep agarwal