Company Information

CIN
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Bansal
Veena Bansal
Director/Designated Partner
for over 26 years
Swati Bansal
Swati Bansal
Director/Designated Partner
for over 27 years
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 27 years
Shyam Bansal Lal
Shyam Bansal Lal
Director/Designated Partner
for over 9 years

Past Directors

Documents

Form STK-2-03082021-signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
-07012020
Optional Attachment-(3)-07012020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
-18122019
Optional Attachment-(1)-18122019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-07082019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018

Frequently Asked Questions

When was the Ambience portfolio pvt ltd incorporated?

The Ambience portfolio pvt ltd was incorporated with ROC on 09 June 1997 as .

Where has the Ambience portfolio pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 087793.

What is the E-filing status of the company?

The status of Ambience portfolio pvt ltd is Strike Off.

Number of Key Management personnel of the Ambience portfolio pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ambience portfolio pvt ltd?

The appointed directors in the company are:

  • Shyam bansal lal
  • Sandeep bansal
  • Swati bansal
  • Veena bansal