Company Information

CIN
Status
Date of Incorporation
29 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
1,000,000

Directors

Relison Joseph Miranda
Relison Joseph Miranda
Director/Designated Partner
for over 2 years
Dolfy Stevan Fernandis
Dolfy Stevan Fernandis
Director/Designated Partner
for almost 10 years
Saurabh Vedprakash Tyagi
Saurabh Vedprakash Tyagi
Director/Designated Partner
for over 2 years
Sapna Ajay Rao
Sapna Ajay Rao
Director/Designated Partner
for over 2 years

Past Directors

Rinson Savio Miranda
Rinson Savio Miranda
Director
about 7 years ago

Charges

3 Crore
14 March 2019
Yes Bank Limited
2 Crore
18 September 2017
Icici Bank Limited
85 Lak
07 October 2016
Dcb Bank Limited
1 Crore
27 October 2014
Dcb Bank Limited
16 Lak
27 October 2014
Dcb Bank Limited
20 Lak
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0

Documents

Form DIR-12-20102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form DPT-3-26062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520

Frequently Asked Questions

What is the incorporation date of the Ambience upkeep maintenance house & allied service private limited?

Incorporation date of the company is 29 November 2010 .

What is the state of the Ambience upkeep maintenance house & allied service private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ambience upkeep maintenance house & allied service private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambience upkeep maintenance house & allied service private limited?

Ambience upkeep maintenance house & allied service private limited has appointed 5 of directors.

Who are the appointed Directors in Ambience upkeep maintenance house & allied service private limited?

The appointed directors in the company are:

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