Company Information

CIN
U41000UP2005PLC030966
Status
Date of Incorporation
16 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,000
Authorised Capital
10,000,000

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
for about 1 year
Aviral Dubey
Aviral Dubey
Director/Designated Partner
for over 1 year
Dharam Pal Singh
Dharam Pal Singh
Director/Designated Partner
for over 2 years
Piyush Dwivedi
Piyush Dwivedi
Director
for almost 19 years
Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Director
for almost 19 years
Anil Kumar
Anil Kumar
Additional Director
for over 2 years
Sanjay Dubey
Sanjay Dubey
Director/Designated Partner
for over 1 year

Past Directors

Atul Kumar Srivastava
Atul Kumar Srivastava
Director
about 6 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 6 years ago
Rambir Rambir
Rambir Rambir
Director
almost 7 years ago
Madan Mohan Chaudhary
Madan Mohan Chaudhary
Director
almost 7 years ago
Suresh Chand Tyagi
Suresh Chand Tyagi
Director
over 7 years ago
Sachchida Nand Dwivedi
Sachchida Nand Dwivedi
Director
about 9 years ago
Suneet Shukla
Suneet Shukla
Director
about 12 years ago

Charges

03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-28102019
Notice of resignation;-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09082019
Notice of resignation filed with the company-10062019
Proof of dispatch-10062019
Form DIR-11-10062019_signed

Frequently Asked Questions

What is the incorporation date of the Ambience water solutions and marketing limited?

Incorporation date of the company is 16 November 2005 .

What is the state of the Ambience water solutions and marketing limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ambience water solutions and marketing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambience water solutions and marketing limited?

Ambience water solutions and marketing limited has appointed 14 of directors.

Who are the appointed Directors in Ambience water solutions and marketing limited?

The appointed directors in the company are:

  • Piyush dwivedi
  • Rajendra kumar tiwari
  • Sachchida nand dwivedi
  • Suneet shukla
  • Sanjay dubey
  • Suresh chand tyagi
  • Madan mohan chaudhary
  • Rambir rambir
  • Rakesh kumar mishra
  • Atul kumar srivastava
  • Anil kumar
  • Aviral dubey
  • Dharam pal singh
  • Rohit singh