Company Information

CIN
Status
Date of Incorporation
14 November 1995
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,252,700
Authorised Capital
45,000,000

Directors

Yashwant Agarwal
Yashwant Agarwal
Director
for almost 8 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for almost 29 years
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Director
for over 5 years
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Managing Director
for about 29 years

Past Directors

Trademarks

Casa Estebana Ambience Properties

[Class : 37] Building Construction, Building Construction Supervision And Repair, Construction And Installation Of Sporting And Recreational Facilities And Appliances, Fire Alarm Installation And Repair, Furniture Maintenance, Road Paving, Advisory And Consultancy Services Relating To Property Development, Installation Services, Installation And Repair Of Electric Appliances...

Whisper Valley Ambience Properties

[Class : 37] Building Construction, Building Construction Supervision And Repair, Construction And Installation Of Sporting And Recreational Facilities And Appliances, Fire Alarm Installation & Repair, Furniture Maintenance, Road Paving, Advisory And Consultancy Services Relating To Property Development, Installation Services, Installation & Repair Of Electric Appliances, El...

Charges

75 Crore
23 May 2015
Dena Bank
75 Crore
05 March 2007
Oriental Bank Of Commerce
5 Crore
07 January 2005
Icici Bank Limited
0
13 June 2003
Indl Investment Bank Of India
6 Crore
18 July 2002
Indl Investment Bank Of India
1 Crore

Documents

Form PAS-6-25112020_signed
Form MGT-7-09112020_signed
Supplementary or Test audit report under section 143-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Form AOC - 4 CFS-07112020_signed
Form AOC-4-07112020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019

Frequently Asked Questions

What is the date on which the Ambience properties limited incorporated?

Ambience properties limited was incorporated on 14 November 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Ambience properties limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Ambience properties limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambience properties limited?

4 of directors are associated with the company.