Company Information

CIN
U65910DL1992PTC049948
Status
Date of Incorporation
13 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,700
Authorised Capital
5,000,000

Directors

Amit Magotra
Amit Magotra
Director/Designated Partner
for about 2 years
Amita Gupta
Amita Gupta
Director/Designated Partner
for over 29 years
Raj Gupta
Raj Gupta
Director/Designated Partner
for about 2 years

Past Directors

Shalini Gupta
Shalini Gupta
Director
over 29 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-10102018_signed
Optional Attachment-(1)-04102018

Frequently Asked Questions

What is the date on which the Ambience leasing private limited incorporated?

Ambience leasing private limited was incorporated on 13 August 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambience leasing private limited compliant?

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

What is the number of directors associated with Ambience leasing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambience leasing private limited?

4 of directors are associated with the company.