Company Information

CIN
Status
Date of Incorporation
27 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Relison Joseph Miranda
Relison Joseph Miranda
Director/Designated Partner
for about 3 years
Saurabh Vedprakash Tyagi
Saurabh Vedprakash Tyagi
Director/Designated Partner
for about 3 years
Dolfy Stevan Fernandis
Dolfy Stevan Fernandis
Director/Designated Partner
for over 3 years
Sapna Ajay Rao
Sapna Ajay Rao
Director/Designated Partner
for over 2 years

Past Directors

Documents

List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-19092022_signed
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Optional Attachment-(1)-19092022
Form ADT-3-13092022_signed
Resignation letter-13092022
Form ADT-1-11022022_signed
Copy of written consent given by auditor-03022022
Optional Attachment-(1)-03022022
Copy of resolution passed by the company-03022022

Frequently Asked Questions

What is the date of Ambience integrated services private limited incorporation?

Incorporation date of the company is 27 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Ambience integrated services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna ajay rao
  • Dolfy stevan fernandis
  • Saurabh vedprakash tyagi
  • Relison joseph miranda