Company Information

CIN
U45200DL2006PTC155601
Status
Date of Incorporation
17 November 2006
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
28 September 2023
Paid Up Capital
12,454,720
Authorised Capital
12,500,000

Directors

Raj Singh Gehlot
Raj Singh Gehlot
Director
for about 18 years
Ramesh Shah
Ramesh Shah
Director
for about 18 years
Madhu Bakshi
Madhu Bakshi
Director
for about 16 years
Mohan Gehlot
Mohan Gehlot
Director
for about 9 years
Anita Gehlot
Anita Gehlot
Director/Designated Partner
for about 9 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surender Singh
Surender Singh
Additional Director
over 8 years ago

Documents

Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy of board resolution authorizing giving of notice-29012020
Form MGT-7-19122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the date of Ambience island private limited incorporation?

Incorporation date of the company is 17 November 2006 .

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 7.

Ambience island private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu bakshi
  • Surender singh
  • Raj singh gehlot
  • Mohan gehlot
  • Ramesh shah
  • Anita gehlot
  • Sandeep kumar